| The Bermuda Monetary Authority has imposed civil penalties totalling $1,700,000 on Allianz Life Bermuda Limited. A spokesperson said, “The Bermuda Monetary Authority has imposed civil penalties totalling $1,700,000 on Allianz Life Bermuda Limited [Company] pursuant to sections 20 and 24A of the Proceeds of Crime [Anti-Money Laundering and Anti-Terrorist Financing Supervision and Enforcement] Act 2008 […]
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