In 2015, the Irish Central Bank took action against Western Union Payment Services Ireland Limited in respect of Anti Money Laundering
and Countering the Financing of Terrorism failures. Western Union received a 1.7M euro fine.
The link to the Central Bank of Ireland's public announcement on the matter is below:
https://www.centralbank.ie/docs/default-source/news-and-media/legal-notices/settlement-agreements/western-union-payment-services-irlltd.pdf?sfvrsn=8
Previous enforcements for Anti Money Laundering and Terrorism Funding failures
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