The basis for the fine was cited as violations in the area of legislation related to combating the financing of criminal activities and money laundering, as well as non-compliance with internal control standards, the NB KR reported.
Information about which specific bank was fined has not been disclosed.
It is worth noting that earlier, the National Bank reported plans to tighten punitive measures for such offenses in the area of combating the financing of criminal activities and money laundering.
