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Violation Tracker UK Individual Case

Company: Safehaven International Limited
Company County: Guernsey
Company Nation/Region: British Crown Dependency
Penalty: £100,000
Year: 2020
Date: 2 December, 2020
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: The Guernsey Financial Services Commission made a decision to impose a £100,000 penalty having concluded that the company had failed to properly conduct risk assessments, failed to carry out Due Diligence, failed to comply with regulations and instructions, and had failed to establish effective anti-money laundering controls.
Agency: Guernsey Financial Services Commission
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