VR-Bank Bad Salzungen Schmalkalden eG fined by German regulator over AML failures
MLex Summary: VR-Bank Bad Salzungen Schmalkalden eG has been fined €325,000 by Germany's financial regulator, BaFin, for anti-money laundering failures. The regulator said the bank failed to properly send suspicious activity reports...To view the full article, register now.
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