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ARAMO CORPORATE SERVICES INC.

 
Action Date:
Friday, 17 March, 2017
Category:
Enforcement Action:
Enforcement Summary:
An administrative penalty in the amount of $10,000.00 was imposed on ARAMO CORPORATE SERVICES INC. pursuant to section 56(1) of the Financial Services Commission Act, 2001 for its failure to comply with Regulation 7 of the Anti-Money Laundering Regulations, 2008.
Matter ID:
BF101113/394