Guaranty Trust Bank (UK) Limited Fined £525,000 by the Financial Conduct Authority

Reason:
For failings in its anti-money laundering (AML) controls for high risk customers
Date: 08/08/2013
Amount: 525000.00
Link: https://www.fca.org.uk/publication/final-notices/guaranty-trust-bank-uk-ltd.pdf

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