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HNB: ZABA fined €4.4m for failing to comply with money laundering law

Author: Marija Šestan

ZAGREB, Nov 3 (Hina) - The finance ministry's inspectorate has imposed a fine of HRK 33 million on Zagrebacka Banka after the Croatian National Bank (HNB) established that this commercial lender failed to comply with the law on prevention of money laundering and terrorist financing from 2017 to 2019.

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