Bank of Ireland

109 results about this entity

Period: 02 Sep 2004 - 02 Dec 2024

Bank of Ireland fined for anti-money laundering breaches

The Financial Services Authority (FSA) has fined the Bank of Ireland (BoI) £375,000 for failing to have in place systems to detect a series of high-risk, cash transactions worth approximately £2 million, in breach of anti-money laundering regulations.