Enforcement Action

Enforcement Action:

Administrative Penalty $30,000.00 

An administrative penalty in the amount of $30,000.00 was imposed on QUIJANO & ASSOCIATES (BVI) LIMITED for its contraventions of the Anti-Money Laundering Terrorist Financing Code of Practice, 2008 (the “AMLTF Code of Practice”):

Section 31B of the AMLTF Code of Practice, 2008

[Testing of Third Party Relationships]