The Central Bank has fined Allied Irish Banks PLC €2.27 million in respect of anti-money laundering and terrorist financing failures.
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AIB fined for money laundering regulations breach
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Contact Information
33-41 Lower Mount St, Dublin 2
Phone: +353 (0)1 614 6711
Email: compliance@creditunion.ie
Web: www.cucc.ie
Phone: +353 (0)1 614 6711
Email: compliance@creditunion.ie
Web: www.cucc.ie