AIB has been fined more than €2.2 million for breaching anti-money laundering and terrorist financing rules.
The Central Bank of Ireland reached a €2,275,000 settlement with the state-owned bank and reprimanded it for six breaches of the Criminal Justice Act 2010 (CJA).
A probe by the Central Bank in 2013 identified six breaches of the Criminal Justice Act 2010 as a result of significant failures in AIB’s anti‐money laundering and counter terrorist financing controls, policies and...
Subscribe from just €1 for the first month!
All Digital Access + eReader
Unlimited Access for 1 Month
Then €19.99 a month after the offer period.
€149 For the 1st Year
Unlimited Access for 1 Year
90 Day Pass
Get a Business Account for you and your team