Judgment
In the Matter of Fortunate Drift Limited v Canterbury Securities
FSD 0227 OF 2018 (IKJ) · 2019-Sep-15
Proceeds of Crime Law (2015 Revision)-Anti-Money Laundering Regulations (2018 Revision)-impact of statutory regime on financial service providers whose clients fail to respond to KYC requests-Defendant holding Plaintiff?s shares and proceeds of sale pursuant to undertakings given pursuant to Court Order-whether Court has inherent jurisdiction to order production of KYC information
Full metadata
| Cause Number | FSD 0227 OF 2018 (IKJ) |
|---|---|
| Court | Grand Court |
| Judgment Date | 2019-Sep-15 |
| Subject | Proceeds of Crime Law (2015 Revision)-Anti-Money Laundering Regulations (2018 Revision)-impact of statutory regime on financial service providers whose clients fail to respond to KYC requests-Defendant holding Plaintiff?s shares and proceeds of sale pursuant to undertakings given pursuant to Court Order-whether Court has inherent jurisdiction to order production of KYC information |
| Category | Financial Services Division |
| Filename (current) | 77BAX4426UVW1E6B345I40391EF443F379E84FEF5C6701E0B50F.pdf |
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