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FBME Bank

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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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FBME launches legal fight against Cyprus Central Bank

23/12/2015(0)
The Federal Bank of the Middle East (FBME) Limited has announced that immediate legal action is being launched to contest the revocation by the Central Bank of Cyprus (CBC) ... 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
Anti Money Laundering

FinCEN named FBME Bank Ltd as a foreign financial institution of primary money laundering

25/07/2014(0)
On July 17 FinCEN issued a press release taking action to Protect U.S Financial System. On that date, FinCEN named FBME Bank, which transacts 90 percent of its global ... Read More
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