The Central Bank of Cyprus said it has imposed a fine amounting to 790,000 euros on Bank of Cyprus, the island’s largest lender, over failure to comply with the anti-money laundering law and the CBC directive.
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The Central Bank of Cyprus said it has imposed a fine amounting to 790,000 euros on Bank of Cyprus, the island’s largest lender, over failure to comply with the anti-money laundering law and the CBC directive.