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Announcement Date: |
Decision Date: |
09 December 2021 |
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Regarding: |
Bank of Cyprus Public Company Ltd (LEI code PQ0RAP85KK9Z75ONZW93) |
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Legislation: |
The Prevention and Suppression of Money Laundering Activities Law of 2007, as subsequently amended |
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Subject: |
Fine €790.000 |
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Judicial Review: |
Yes |
Judicial Review Rating: |
Pending * |
* On 13 January 2022, Bank of Cyprus Public Company Ltd registered Appeal no. 74/2022 before the Administrative Court against the decision of the CBC.