Banca d'Italia orders client stop at ING in fight against money laundering
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AMSTERDAM (Reuters) - The Italian central bank on Saturday said Dutch lender ING is not allowed to take on new customers in Italy as long as it has not improved its monitoring of client behaviour.The measure follows inspections by Banca d'Italia from October last year until the beginning of 2019, which showed ING Italy did not do enough to prevent money laundering transactions through its accounts.ING paid a record 775 million euro (660.2 million pounds) fine in a settlement with Dutch..