A settlement agreement has been reached with the CIF Credit Financier Invest (CFI) Limited for possible violations of the Prevention and Suppression of Money Laundering and Terrorist Financing Law as amended of 2007 (the ‘Law’), as these appeared on an inspection taking place in December 2020.
More specifically, the settlement reached involved the assessment of the Company’s compliance:
The settlement reached with the Company, regarding the possible violations of its regulatory
obligations, amounts to €150.000.
The Company already settled the amount of €150.000.
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