FSA Civil Penalty

Public statement concerning the imposition of a civil penalty under The Anti-Money Laundering & Countering The Financing Of Terrorism (Civil Penalties) Regulations 2019 in respect of Cornerstone Crew Management (M.I.) Limited (“Cornerstone”)

https://www.iomfsa.im/fsa-news/2023/jul/public-statement-concerning-the-imposition-of-a-civil-penalty-under-the-anti-money-laundering-countering-the-financing-of-terrorism-civil-penalties-regulations-2019-in-respect-of-cornerstone-crew-management-mi-limited-cornerstone/