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Orangefield (BVI) Limited

 
Enforcement Action
Enforcement Action:
Administrative Penalty $25,000.00
Enforcement Summary:
An administrative penalty in the amount of $25,000.00 was imposed on Orangefield (BVI) Limited for its contravention of section 21 of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008 for failing to review and keep up-to-date customer due diligence information in the required manner.
Matter ID:
BF101113/288