Unzer fined ?145,000 in Luxembourg for AML breaches

Payment services business Unzer Luxembourg S.A. must pay ?145,000 (US$138,700) after the Commission de Surveillance du Secteur Financier (CSSF) found a series of anti-money laundering and counter-terrorist financing failings during an onsite inspection across 2020 and 2021.

Payment services business Unzer Luxembourg S.A. must pay ?145,000 (US$138,700) after the Commission de Surveillance du Secteur Financier (CSSF) found a series of anti-money laundering and counter-terrorist financing failings during an onsite inspection across 2020 and 2021.