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Central Bank of Cyprus (CBC)

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Central Bank of Cyprus fined Privatbank €1.535.000 for AML Law violations

02/11/2016(0)
The Central Bank of Cyprus (CBC) has issued an announcement to inform for the imposition of fine on Public Joint-Stock Company Commercial Bank “Privatbank” (Cyprus branch). According the CBC’s ... Read More
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US Treasury rules FBME ‘still a money laundering concern’

28/03/2016(0)
The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a final ruling imposing prohibition on the opening or maintaining of correspondent accounts for, or on behalf of, FBME ... Read More
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Central Bank of Cyprus fined FBME Bank for €1.2 million

11/12/2015(0)
The Central Bank of Cyprus (CBC), within the remit of exercising its supervisory role, may take, under subsection (6) of section 59 of the Prevention and Suppression of Money ... Read More
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