Wed 8 May 2024
Warszawa (PL)
11/4°C
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Wed 8 May 2024
Praha (CZ)
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Wed 8 May 2024
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Czech Banking Association denies AML breaching suspicions
September 24th, 2020
The Czech Banking Association (CBA) does not have any indication that its member banks would be involved in any procedure for breaching anti-money laundering (AML) procedures and for financing of terrorism, CBA director's deputy Filip Hanzlik told CTK on Thursday.
CTK