Announcement Date: |
05 Jun. 2020 |
Board Decision Date: 14 Apr. 2020 |
Regarding: |
Xtrade Europe Limited |
Legislation: |
Τhe Prevention and Suppression of Money Laundering and Terrorist Financing Law |
Subject: |
Settlement €200.000 |
Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
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