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By Maya Lester KC & Michael O’Kane

Bermuda fines trust company $600k for failing to comply with sanctions

2 January 2025

Bermuda fines trust company $600k for failing to comply with sanctionszmotions/Shutterstock.com

The Bermuda Monetary Authority has fined Meritus Trust Company Limited $600k for failing to comply with anti-money laundering and sanctions regulations. Following inspections in July 2022, the BMA found that Meritus (inter alia): was...

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Sanctioning States

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Maya Lester KC
By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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