Anonymised Anti-Money Laundering (AML) case studies, to assist members in reviewing AML policies and procedures, are available on our enforcement notices page – click here.

Can an administrator rely on a resolution for remuneration obtained from secured and preferential creditors, if unanticipated assets realisations produce a surplus for distribution to unsecured creditors? And in such a scenario, if the administrator exits via CVL, can the liquidator rely on the resolution?

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