Administrative Penalty $10,000.00 - ARAMO CORPORATE SERVICES INC. (2017-03-17)

Summary

This is an enforcement notice published by the British Virgin Islands Financial Services Commission (BVI FSC) recording that an administrative penalty of $10,000.00 was imposed on ARAMO CORPORATE SERVICES INC. The penalty was levied under section 56(1) of the Financial Services Commission Act, 2001, for the entity's failure to comply with Regulation 7 of the Anti-Money Laundering Regulations, 2008.

• Penalty: $10,000.00 administrative penalty imposed on ARAMO CORPORATE SERVICES INC.
• Legal basis: Section 56(1) of the Financial Services Commission Act, 2001.
• Breach: Failure to comply with Regulation 7 of the Anti-Money Laundering Regulations, 2008.
• Reference: Matter ID BF101113/394.

The notice is a historical enforcement record and does not itself create ongoing compliance obligations for other regulated entities; it serves as a public disclosure of an enforcement outcome against this specific company.

Applies to

corporate services providers