Legal
Lombard Bank fined €340,000 by FIAU over money laundering shortcomings
Lombard Bank has been fined €340,058 for breaching anti-money laundering obligations by the Financial Intelligence Analysis Unit. The breaches were identified by the FIAU in an inspection on the bank carried out in September and October 2019. The bank said they did not relate to suspicions or evidence of money…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: Malta Today