Financial Market Authority Initiates Investigations Against Raiffeisen Bank International

People › Other ♦ Published: February 25, 2024; 16:56 ♦ (Vindobona)

The Austrian Financial Market Authority (FMA) has launched an investigation into Raiffeisen Bank International (RBI). The focus is on possible deficiencies in the implementation of money laundering prevention measures, as can be seen from the bank's annual report published today.

Raiffeisen Bank International has been investigated by Austria's financial regulator FMA over anti-money-laundering failures. / Picture: © Raiffeisen Bank International AG / S. Klimpt

The Austrian Financial Market Authority (FMA) is currently investigating Raiffeisen Bank International (RBI) for possible failures in the fight against money laundering, as reported by Reuters.

The investigations focus on the…

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