FMA issues AML/CFT warning to Circle Markets Limited
The Financial Markets Authority (FMA) has issued a formal warning to a non-licensed derivatives issuer and forex provider, Circle Markets Limited, under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT).
Following a review of a sample of client files at an onsite monitoring review, the FMA found that Circle Markets Limited had failed to:
See media release.
Let us know what you think
Did you find what you were after?