ACPR - Autorité de Contrôle Prudentiel et de Résolution

La Banque Postalr fined 50 million euros by the ACPR for failures in its fight against the financing of terrorism. The bank appealed to the Council of State, which confirmed the decision on 15 november 2019.


Published on Dec. 24th, 2018 Published on Dec. 24th, 2018
Scenario: Conduct / Breach of AML, Terrorism Financing or Sanctions Regulations

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