Teya Iceland Violates Anti-Money Laundering Laws But Avoids Penalties

The payment processing company Teya Iceland hf. was found to have violated provisions of laws against money laundering and terrorist financing, as well as related regulations, but will not face penalties.

25 Feb, 10:20 — 25 Feb, 10:20

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morgunbladid1h ago

Brutu af sér en verða ekki beitt viðurlögum

Færsluhirðingarfyrirtækið Teya Iceland hf. braut gegn ákvæðum laga um aðgerðir gegn peningaþvætti og fjármögnun hryðjuverka, reglugerð um áhættumat vegna peningaþvættis og fjármögnunar hryðjuverka og reglugerð um áreiðanleikakönnun vegna aðgerða gegn peningaþvætti og fjármögnun hryðjuverka.

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Teya Iceland Violates Anti-Money Laundering Laws But Avoids Penalties

Read at source (1 outlet)

Brutu af sér en verða ekki beitt viðurlögum

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