Jump to content
Sign in to follow this  
Moderator_02

Credicorp Bank fined for laundering prevention failures

Recommended Posts

Quote

Panama bank fined for  laundering prevention failures

credicorp.jpg

Posted 17/05/2019

Panama’s  Credicorp Bank has been hit with two sanctions totaling $787 500 for violations of prevention of money laundering and the banking system.

The fines were imposed by the Superintendency of Panama Banks of (SBP)  after a special inspection process carried out between October and December 2015, which detected flaws in the bank's prevention schemes.

 

https://www.newsroompanama.com/business/panama-bank-fined-for-laundering-prevention-failures

Share this post


Link to post
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

Sign in to follow this  

×
×
  • Create New...