Money Laundering Bulletin
Bermuda fines Conyers Corporate Services (Bermuda) Ltd almost US$1m after AML control failings
The Bermuda Monetary Authority (BMA) has imposed a civilpenalty of B$981,000 (US$981,000) on Conyers Corporate Services (Bermuda)Limited
for historic breaches of the Corporate Service Provider Business Act2012 and the Proceeds of Crime (Anti-Money Laundering
& Anti-TerroristFinancing) Regulations 2008.