Announcement Date: |
02 Jun. 2023 |
Board Decision Date: 28 Nov. 2022 |
Regarding: |
Incubator Investment Fund AIFLNP V.C.I.C. Limited |
Legislation: |
Τhe Prevention and Suppression of Money Laundering and Terrorist Financing Law, Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing
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Subject: |
Total Fine €4,000 |
Judicial Review: |
YES
()
NO
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Judicial Review Ruling:
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