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Monaco Began Closing Bank Accounts of Wealthy Russians

Summary by UNN

Monaco began closing bank accounts of wealthy Russians. The Monaco regulator has tightened checks on banks due to FATF requirements. Banks close accounts of customers who have not confirmed origin funds.

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<p>Monaco began closing bank accounts of wealthy Russians. The Monaco regulator has tightened checks on banks due to FATF requirements. Banks close accounts of customers who have not confirmed origin funds.</p>

·Kyiv, Ukraine
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UNN broke the news in Kyiv, Ukraine on Saturday, September 19, 2026.
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