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