Allianz Life Bermuda fined $1.7m by Bermuda Monetary Authority

Firm breached anti-money laundering and anti-terrorist financing regulations

Tony DowdingAugust 13, 2021

Allianz Life Bermuda has been fined $1.7m for significant breaches of anti-money laundering and anti-terrorist financing regulations, and is to go into liquidation.

The Bermuda Monetary Authority (BMA) said it has imposed...

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Tony DowdingAugust 13, 2021
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