AIB has been fined over 2.2 million euro for breaches of money laundering and anti-terrorist financing regulations.
The Central Bank’s imposed the fine for six breaches of the 2010 Criminal Justice Act, over a three year period.
AIB admits failing to report over 200 suspicious transactions promptly to Gardaí and the Revenue Commissioners.
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Sunday Times business columnist Nick Webb says the fine is bad news for the bank:
