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Subject:
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ICPAC’s administrative committee imposed to the company Christos Makrides & Associates Ltd (Η.Ε 234477), (ICPAC’s Reg.Nr E189)the total fine of €5.000 (five thousand euros) due to failure to comply with the conduct of an onsite visit in violation of the Prevention and Suppression of Money Laundering Activities Law and ICPAC’s Members Handbook.
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