Cyprus Securities and Exchange Commission | Imposition of an administrative fine to Mayzus Investment Company
Imposition of an administrative fine to Mayzus Investment Company
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PUBLIC INFORMATION BOARD DECISIONS Imposition of an administrative fine to Mayzus Investment Company
Imposition of an administrative fine to Mayzus Investment Company
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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