Money Laundering Bulletin
Bank of Cyprus fined €790,000 for AML failings
Bankof Cyprus, the leading lender on the island, has been fined €790,000 by theCentral Bank of Cyprus for breaches of anti-money
laundering law and regulation.
Bankof Cyprus, the leading lender on the island, has been fined €790,000 by theCentral Bank of Cyprus for breaches of anti-money
laundering law and regulation.