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Banque SBA

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    Cyprus central bank fines Banque SBA €750,000 over AML breaches▼NEWS: Cyprus central bank fines Banque SBA €750,000 over AML breaches✉newsBusinessBanking8 h ago

    The Central Bank of Cyprus has fined Banque SBA €750,000 for breaches of anti-money laundering rules. The penalty is the latest in a series of regulatory actions by European authorities against lenders with weak compliance controls, and is being followed by banking and compliance professionals monitoring AML enforcement across the region.