The Disciplinary Committee, on its meeting 20/3/2019, imposed a fine of €300 plus €180 costs for each of the following companies for not submitted in due course the AMLCO report for the year 2016.
Permont Ltd
Auditserve Ltd
Yiannakis Anastasiou Premier Audit Company Ltd
RSM Cyprus Ltd
Zoe Komodromou
Eesh Aggarwal
Costas Miaoulis
Kostakis Christofides
Alekos S. Iakovides
Panicos Hadjithomas
Alpha Audit Ltd
FSI Management Services Ltd
Georgiou & Makrides Management Services Ltd
P.A. Proficiency Assurance Ltd
M. Target Audit Services Ltd
Moore Stephens Stylianou & Co
Georgios N. Charalambous