Austria’s Financial Market Authority (FMA) has penalized Raiffeisen Bank International (RBI) EUR 2.07 million for inadequacies in its money laundering controls. The FMA made this announcement on its website on Friday, specifically highlighting deficiencies in RBI’s money laundering and terrorist financing checks at two correspondent banks. Although the penalty ruling is not yet legally binding, a report by Reuters suggests that the cases involve correspondent banks in Cuba and Bahrain.
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