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Mr. Luis A. Shirley as Director of Shirley Trust Company Limited

 
Enforcement Action
Industry Type:
Banking & Fiduciary Services
Enforcement Action:
Administrative Penalty $500.00
Enforcement Summary:
An administrative penalty in the amount of $500.00 was imposed on Mr. Luis A. Shirley as Director of Shirley Trust Company Limited for a contravention of section 42(2) of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008 by failing to maintain records in the required form.
Matter ID:
COM040213/048