UPDATE 1-Regulator probes money laundering controls at Austria's Raiffeisen [Yahoo! Finance]
RAIFFEISEN BK IN UNSP/ADR (RAIFY)
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Source: Yahoo! Finance
Feb 22 (Reuters) - Austria's financial regulator FMA has been investigating Raiffeisen Bank International over anti-money-laundering failures, the Austrian bank said on Thursday in its annual report. The investigation is focused on the so-called know-your-customer rules, the bank said, referring to a key safety guard to prevent money laundering. It comes as the group, the largest Western bank in Russia, is also under investigation by the United States' sanctions authority - the Treasury Department's Office of Foreign Assets Control. The Austrian inquiries concern payments involving Russia and data revealed by the International Consortium of Investigative Journalists in a project dubbed Cyprus Confidential, said a person with direct knowledge of the matter. A spokesperson for the bank said it had been informed of the regulator's findings in January and that it would appeal any penalty, although none had yet been handed down. "This relates to old payments up to 2020," he said.
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