By AML Intelligence Correspondent JYSKE Bank – Denmark’s third largest lender – has been fined €3.22 million for AML failings. Jyske accepted the fine of DKK 24m for not having complied with CDD requirements of the Danish Act on Measures to Prevent Money Laundering and Financing of Terrorism on 35 clients with mortgage loans in Read More
Home » NEWS: Denmark’s Jyske Bank fined €3.2 million for CDD failings on 35 mortgage customers in southern Europe
NEWS: Denmark’s Jyske Bank fined €3.2 million for CDD failings on 35 mortgage customers in southern Europe
- AML Peers
- door Stephen Rae
Related Posts
OFFICIAL: Europe’s finance ministers appoint Bruna Szego first Chair of AML Authority (AMLA)
ITALY’S Bruna Szego will be officially appointed as Chair of the EU Anti-Money Laundering Authority (AMLA) tomorrow. Read More
NEWS: Netherlands ups SARs Standards, warns banks on low-quality reports
FIU-NETHERLANDS has announced stricter standards for Suspicious Activity Reports (SARs), warning low-quality filings may be rejected. Read More
NEWS: FinCEN launches partnership with South American FIUs to tackle environmental crime in the Amazon
FINCEN, the AML unit of the U.S. Treasury, has launched a partnership with South American FIUs to tackle environmental crime in the Amazon. Read More