Cyprus Securities and Exchange Commission | Imposition of an administrative fine to Mayzus Investment Company
Imposition of an administrative fine to Mayzus Investment Company

Imposition of an administrative fine to Mayzus Investment Company

Mayzus Investment Company Ltd
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: