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Arias, Fabrega & Fabrega Trust Co. (BVI) Limited
Enforcement Action
Enforcement Action:
Enforcement Summary:
A warning was issued to Arias, Fabrega
Fabrega Trust Co. (BVI) 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:
BF101113/218
