The Italian central bank on Saturday said Dutch lender ING is not allowed to tak...
A bird flies near ING Bank Slaski logo seen on their building in Warsaw, Poland July 1, 2016. REUTERS/Kacper Pempel
The measure follows inspections by Banca d’Italia from October last year until the beginning of 2019, which showed ING Italy did not do enough to prevent money laundering transactions through its accounts. The bank said the shortcomings found by the Italian supervisors were the result of steps announced after the Dutch settlement, meant to enhance management of compliance risks.
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