| The Bermuda Monetary Authority has issued a “Public Censure” to Blue Nile Services Limited. A spokesperson said, “The Bermuda Monetary Authority [Authority] has issued a Public Censure to Blue Nile Services Limited (Company), a money service business provider, for a number of breaches of the Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008 (POCA […]
|