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Regulation, Risk & Compliance
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Central Bank imposes fine on Jordan Kuwait Bank (Cyprus branch)
The Central Bank of Cyprus has decided to impose sanctions in the form of a fine on Jordan Kuwait Bank, Cyprus branch amounting to €1,205,000 for failure to comply with certain provisions of the Prevention and Suppression of Money Laundering Activities Laws and of the Directive issued by the Central…
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Click here to read the full story: Cyprus Mail