2021

Number of closed accounts due to Suspicions of money laundering = 0

Number of refused clients due to high risks = 3

2020

Number of closed accounts due to Suspicions of money laundering = 0

Number of refused clients due to high risks = 5

2019

Number of closed accounts due to Suspicions of money laundering = 0

Number of refused clients due to high risks = 3 

2018

Number of closed accounts due to Suspicions of money laundering = 0

Number of refused clients due to high risks = 3

2017

Number of closed accounts due to Suspicions of money laundering = 0

Number of refused clients due to high risks = 2