Commerce Ministry Penalizes Offending Companies

The department for combating money laundering and terrorism funding issued 91 penalties against companies that breached Law 106/2013 last month. The Ministry of Commerce and Industry said in a statement on Monday that the department personnel addressed written warnings to 16 realty companies, 10 jewelry companies, a single insurance one, in addition to suspending two real-estate companies and a jewelry company. Up to 38 property companies, one money exchange agency, two insurance companies, 11 jewelry companies were compelled to abide by legal procedures.

 

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