Basic Search  |  Summaries  |  Advanced SearchCompany County: Isle of Man
Company Nation/Region: British Crown Dependency
Penalty: £119,596
Year: 2024
Date: 12 September, 2024
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: Capital International agreed to pay a penalty of £119,596 in settlement of a finding by the Isle of Man Financial Services Authority that the company's risk assessments and monitoring of Foreign Politically Exposed Persons and their business did not meet the requirements of the Anti-Money Laundering and Countering the Financing of Terrorism Code 2019.
Settlement Type: Settlement with IoMFSA
Agency: Isle of Man Financial Services Authority
Source of Data: (click here)