• Home
  • Articles
  • Conyers fined $2.1M by Bermuda regulator for AML breaches

Conyers fined $2.1M by Bermuda regulator for AML breaches

Conyers Bermuda HQ
mm
The Conyers legal and corporate services group, which is one of the offshore industry's biggest professional service providers, has been fined $2.1 million by the Bermuda Monetary Authority for failure to comply with anti-money laundering regulations and legal "obligations".