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Aramo Trust Co. Limited
Enforcement Action
Enforcement Action:
Enforcement Summary:
A warning was issued to Aramo Trust Co. Limited
for its contravention of section 30(1) of the Anti-Money
Laundering and Terrorist Financing Code of Practice, 2008 for failing
to ensure that the copies of due diligence documents relied upon were
properly certified.
Matter ID:
BF101113/213
