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NKBM says money laundering shortcomings addressed

Maribor, 9 July - NKBM bank has received confirmation from the central bank that its safeguards regarding the prevention of money laundering and the financing of terrorism are in compliance with the law.

Maribor
A news conference by NKBM, Slovenia's second largest bank, about measures regarding the prevention of money laundering and the financing of terrorism. Pictured are director of the service for money laundering prevention at the bank Tanja Remškar, deputy chairman Jon Locke and PR officer Jure Bračko.
Photo: Gregor Mlakar/STA

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