Compliance
| Year | Number of closed accounts due to Suspicions of money laundering | Number of refused clients due to high risks |
|---|---|---|
|
2021 |
0 |
3 |
|
2020 |
0 |
5 |
|
2019 |
0 |
3 |
|
2018 |
0 |
3 |
|
2017 |
0 |
2 |
| Year | Number of closed accounts due to Suspicions of money laundering | Number of refused clients due to high risks |
|---|---|---|
|
2021 |
0 |
3 |
|
2020 |
0 |
5 |
|
2019 |
0 |
3 |
|
2018 |
0 |
3 |
|
2017 |
0 |
2 |