Monday 23rd December 2024
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Comsure operates in:the UK, Jersey, Guernsey


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Allied Irish Banks, plc. has been fined €2,275,000 by the Central Bank of Ireland

Allied Irish Banks, plc. has been fined €2,275,000 by the Central Bank of Ireland in respect of anti-money laundering and terrorist financing compliance failures. AIB had breached compliance laws six times and are fined for not Preventing Money Laundering The Central Bank found that, between 2010 and 2014, AIB persistently failed to immediately report 211 […]

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