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Re: Mistertango fined 245 000 euros for non compliance with anti money laundering
by
LeGaulois
on 03/11/2019, 15:26:37 UTC
@Bossian

Personal accounts are currently working fine, at least I haven't found someone complaining but with the business accounts, not only the funds are locked but some are getting their accounts simply closed.
https://www.offshorecorptalk.com/attachments/mistertango-png.834/

3rd-time Mistertango is fined, I would say now it's the end for the company, again 1 or 2 strikes and the company will be shut down by EU or it'll be fined with such a large sum that it won't be able to pay it

https://edpb.europa.eu/news/national-news/2019/first-significant-fine-was-imposed-breaches-general-data-protection_en