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FCMC fines PrivatBank EUR 1 million for violations of Money Laundering and Terrorism and Proliferation Financing Prevention Law

  • 2019-09-19
  • LETA/TBT Staff

RIGA - The board of the Financial and Capital Market Commission (FCMC) has imposed a fine of EUR 1.019 million on PrivatBank for violations of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing, the FCMC Communications Department informed L...

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