NICOSIA -Hellenic Bank, Cyprus’s second biggest lender, said on July 15 it has agreed to pay a 973,250-euro ($1.075 million) fine issued by the country’s Central Bank.
The penalty was for controls omissions and weaknesses in the implementation of due diligence measures and customer identification procedures as part of the company’s anti-money laundering and know-your-customer framework, it was reported.
NICOSIA - Led by big-spending visitors from The Netherlands, Cyprus’ comeback from the COVID-19 pandemic on the back of recovering tourism saw a revenue jump of 26.
FALMOUTH, MA – The police in Falmouth have identified the victim in an accident involving a car plunging into the ocean on February 20, NBC10 Boston reported.
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