Malta: NBG Bank fined €337,422 by FIAU for money laundering breaches

- 26 October, 2021

Read here: https://timesofmalta.com/articles/view/nbg-bank-fined-337422-by-fiau-for-money-laundering-breaches.909307

FIAU notice here: https://fiaumalta.org/wp-content/uploads/2021/10/Publication-Notice-19102021.pdf