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Mossack Fonseca & Co. (BVI) Ltd.
Enforcement Action
Industry Type:
Enforcement Action:
Enforcement Summary:
An administrative penalty in the total amount of $20,500.00 was imposed on Mossack Fonseca & Co. (BVI) Ltd for its contraventions of sections 11, 12, 14, 19(2), 20, 21, 29(2), 31(2), 31(5), and 42(2) of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008.
Licence Type:
Matter ID:
COM0803/116
