Announcement Date: |
09 Feb. 2018 |
Board Decision Date: 20 Nov. 2017 |
Regarding: |
Chesterfield Corporate Services Ltd |
Legislation: |
The Prevention and Suppression of Money Laundering and Terrorist Financing Law, Directive DI 144-2007-08 of 2012 |
Subject: |
Fine €20.000 |
Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
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