ASP Asoted Services Ltd fined €16,000 by CySEC


cftc fines Mizuho Bank

The Board of the Cyprus Securities and Exchange Commission (CySEC) wishes to inform the public that, at its meeting held on 25th September 2017, it decided to impose administrative fines totalling €16,000 on ASP Asoted Services Ltd for non-compliance with:

  1. Sections 58(a) and 58(c) of The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007, and
  2. Paragraphs 5(d) and 9(1)(d) of Directive DI 144-2007-08 of 2012 of the Securities and Exchange Commission for the Prevention of Money Laundering and Terrorist Financing of 2012.

The official announcement can be seen here.

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ASP Asoted Services Ltd fined €16,000 by CySEC

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