FIAU fines corporate services provider €8,000 over AML failures
The fine was issued over the provider’s AML failures surrounding external reporting of suspicious activity
New director at the FIAU
He has served as the financial crime watchdog's acting director since April
FIAU fines corporate services provider €8,000 over AML failures
The fine was issued over the provider’s AML failures surrounding external reporting of suspicious activity
New director at the FIAU
He has served as the financial crime watchdog's acting director since April