|
Announcement Date: |
Decision Date: |
16 May 2022 |
|
|
Regarding: |
Astrobank Public Company Ltd (LEI Code 549300VB6UM9TUOCYW67) |
|
|
|
Legislation: |
The Prevention and Suppression of Money Laundering Activities Law of 2007, as subsequently amended |
||
|
Subject: |
Total fine €830.000 |
||
|
Judicial Review: |
Nο |
||