Raiffeisen Bank International AG Rotten Score Breakdown
Corporate Misconduct
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Human Rights & Exploitation
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Fraud & Corruption
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Deceptive Practices
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Environmental Harm
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Sustainability Deception
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Workplace Misconduct
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Financial Misconduct
30.0ptsNo flavor assigned
Avg Rating: 5.00Ratings: 1Severity Score: 6.00Evidence Count: 1Contribution: 30.0 pts
Misconduct: low 0 · medium 0 · high 1
Remediation: low 0 · medium 0 · high 0ⓘ cap: 25%
Raiffeisen Bank International EUR 2.07 million AML sanction
The Austrian Financial Market Authority imposed a EUR 2.07 million fine on Raiffeisen Bank International AG in June 2024 for breaches of anti-money-laundering due-diligence obligations concerning two correspondent banking relationships with institutions in third countries. The FMA said RBI was unable to demonstrate the adequacy of AML/CFT checks performed by the respondent institutions. RBI appealed the penal order to the Federal Administrative Court. The FMA did not allege that actual money laundering or another criminal offence had occurred, so this record concerns the compliance breach itself and is marked unresolved while the appeal remains pending. Source: https://www.fma.gv.at/en/sanktion-gegen-raiffeisen-bank-international-ag/