ING Spain fined €3.91 million for “very serious” AML violation
The Spanish branch of Dutch banking giant ING has been hit with a €3.91 million fine for what authorities have classified as a “very serious” breach of anti-money laundering (AML) regulations. „Spain’s anti-money laundering authority, SEPBLAC, also issued a public reprimand, stating that ING failed to report suspicious transactions as mandated by Spanish law” – […] The post ING Spain fined €3.91 million for “very serious” AML violation appeared first on NOCASH ® de 24 ani.
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The Spanish branch of Dutch banking giant ING has been hit with a €3.91 million fine for what authorities have classified as a “very serious” breach of anti-money laundering (AML) regulations. „Spain’s anti-money laundering authority, SEPBLAC, also issued a public reprimand, stating that ING failed to report suspicious transactions as mandated by Spanish law” – […]
The post ING Spain fined €3.91 million for “very serious” AML violation appeared first on NOCASH ® de 24 ani.
