Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €134,500 on NBG Bank Malta Limited for regulatory breaches.
October 19, 2021
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- NBG Bank Malta Ltd.: €134.5K Fine
Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €134,500 on NBG Bank Malta Limited for regulatory breaches.
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Banks & Trusts Greece Malta Netherlands RegulatoryKeywords
Anastasios Lizos Dorothy Vella George Grigoropoulos Georgios Agioutantis National Bank of Greece