AIB fined for breaches of money laundering and anti-terrorist financing regulations
State-owned AIB has been slapped with a €2.3m fine after it admitted breaching laws drawn up to thwart terrorists and criminals.
Banking watchdogs said the bailed-out lender was guilty of "significant failures" in its responsibilities to prevent money laundering and the financing of terror organisations.
The Business Hub
Newsletter
News and analysis on business, money and jobs from Munster and beyond by our expert team of business writers.





