Juliann Rooney спросил 2 года назад
PARIS, May 26 (Reuters) — France’s ACPR financial regulator’s sanctions commission has decided to fine BMW Finance 500,000 euros ($550,400) for shortcomings in its money-laundering and terror-financing controls, the ACPR said on Friday. «BMW Finance took too long to devote sufficient human resources to these controls and comply with regulation, especially since it is part of a big group with important staff, technical and financial resources,» the ACPR said in a statement. ($1 = 0.9084 euros) (Reporting by Leigh Thomas; editing by Jason Neely)
