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CySEC reaches €40,000 settlement with Cypriot firm over possible AML breaches
Summary by Cyprus Mail
1 Articles
1 Articles
CySEC reaches €40,000 settlement with Cypriot firm over possible AML breaches
The Cyprus Securities and Exchange Commission (CySEC) announced on Monday that it reached a €40,000 settlement with Bridge Global Solution Services Limited over possible breaches related to anti-money laundering legislation and procedures. The regulator stated that the settlement concerned possible violations of the Prevention and Suppression of Money Laundering and Terrorist Financing Law as well as the relevant directive issued by the commissi…
·Nicosia, Cyprus
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Leaning Left0Leaning Right1Center0Last UpdatedBias Distribution100% Right
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- 100% of the sources lean Right
100% Right
R 100%
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