| Announcement Date: |
31 Mar. 2016 |
Board Decision Date: 29 Feb. 2016 |
| Regarding: |
Mayzus Investment Company Ltd |
| Legislation: |
The Prevention and Suppression of Money Laundering and Terrorist Financing Law, Directive DI 144-2007-08 of 2012 |
| Subject: |
Fine €12.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
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