Complaint for failure to comply with the Annual Report of the Compliance Officer for year 2016

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