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Sucre & Sucre Trust Limited
Enforcement Action
Enforcement Action:
Enforcement Summary:
A warning was issued to Sucre Sucre Trust
Limited for its contraventions of the following sections of the
Anti-Money Laundering and Terrorist Financing Code of Practice, 2008:
section 23 for failing to establish the identity of
an applicant for business or a customer with respect to a
relationship or transaction; and
section 30(1) for failing to ensure that the copies
of due diligence documents relied upon were properly certified.
Matter ID:
BF101113/220
