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The Minister of Finance imposed a fine of PLN 7 mln on Credit Agricole Bank Polska

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The Minister of Finance imposed a fine of PLN 7 mln on Credit Agricole Bank Polska
Source: Pixabay

The Minister of Finance has imposed an administrative fine of PLN 7 million on Credit Agricole Bank Polska for violations of obligations arising from the Act on Counteracting Money Laundering and Terrorism Financing.

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