Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home

Administrative Penalty $20,000.00

 

MCNAMARA CORPORATE SERVICES LIMITED

 

Enforcement Summary:

1.     An administrative penalty in the amount of $20,000.00 was imposed on MCNAMARA CORPORATE SERVICES LIMITED for its contraventions of the Anti-Money Laundering Terrorist Financing Code of Practice, 2008 (the “AMLTF Code of Practice”):

Pages