A plea and case management hearing has been scheduled for July 21 in the Kingston and St. Andrew Parish Court for the matter involving Alliance Investment Management Limited.
Two of Alliance Investment's principals, Robert and Peter Chin, appeared in court on behalf of the company on Friday and bail was extended.
Alliance Investment Management was charged last year with failure to file threshold transaction reports under the Proceeds of Crime Act.
This relates to cash transactions exceeding US$15,000 or its equivalent in any other currency.
There is a requirement that the information be sent to the Chief Technical Director in the Financial Investigations Division.