Five million fine from the CNB for violating the anti-money laundering law. According to the documents, the central bank failed to establish effective procedures to identify and control clients. 🏦
Does it have a chance in the future? Write in the comments.🔭
![ING](https://media.bulios.com/media/ticker/8663a590-8b93-4889-b49e-3b1a1f0fe5cc.png)