Announcement Date: |
21 Jun. 2022 |
Board Decision Date: 02 May. 2022 |
Regarding: |
Credit Financier Invest (CFI) Limited |
Legislation: |
Τhe Prevention and Suppression of Money Laundering and Terrorist Financing Law |
Subject: |
Settlement €150.000 |
Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
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