Brief: Islandsbanki Pays ISK 570 Mln Fine To State Treasury

Islandsbanki hf

03/06/2024 07:54

June 3(Reuters) - Islandsbanki hf  ISB.IC :
    * SAID ON FRIDAY CO SETTLES CASE THAT STARTED IN 2022 AS
ONSITE
INSPECTION ON BANK'S MEASURES AGAINST MONEY LAUNDERING
    * CO PAYS ISK 570 MILLION FINE TO STATE TREASURY
    * BY ENTERING INTO THE SETTLEMENT AGREEMENT, THE BANK HAS
COMMITTED TO CARRYING OUT APPROPRIATE REMEDIAL ACTIONS

        
 Source text for Workspace:  urn:newsml:reuters.com:*:nMFN2fWHtB
 Further company coverage:  ISB.IC  

 (Gdansk Newsroom)
 ((gdansk.newsroom@thomsonreuters.com; +48 58 769 66 00;))