Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

Compliance, Compliance News, EU, Russia, Sanctions

NEWS: EU banks warned of transactions with sanctioned lender Belgazprombank

Belgazprombank logo

By PAUL O’DONOGHUE, Senior Correspondent

FINANCIAL institutions may be processing transactions involving Belgazprombank, a Belarusian lender which is under EU sanctions, according to Ireland’s Central Bank.

The regulator warned that this means Irish financial institutions could themselves breach EU sanctions.

AML Intelligence
Subscribe now to have unlimited access

With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!