Among the 163 proceedings initiated, “155 pertain to behavioral infractions, five pertain to prudential infractions, and three pertain to infractions related to illicit financial activity,” as reported in the BdP’s summary of sanctioning activity covering the period from July to September.
Of the cases concluded, “139 relate to infractions associated with illicit financial activities, 78 relate to behavioral infractions, 23 pertain to breaches of rules regarding cash recirculation, 13 pertain to prudential infractions, and one pertains to infractions of duties related to the prevention of money laundering and terrorist financing.”
The BdP further informed that, in the context of these concluded cases, fines totaling 1,115,750 euros were issued, with 16,000 euros suspended.
