You are here
Amicorp B.V.I. Limited
Enforcement Action
Enforcement Action:
Enforcement Summary:
A warning was issued to Amicorp B.V.I. Limited
for its contravention of section 22(1) of the Anti-Money
Laundering and Terrorist Financing Code of Practice, 2008 for failing
to have appropriate risk-based policies, processes and procedures for
determining whether an applicant for business or a customer is a
politically exposed person.
Matter ID:
BF101113/212
