Standard Bank PLC Fined £7,640,400 by the Financial Conduct Authority

Date

23/01/2014
Amount

7,640,400

Standard Bank PLC Fined £7,640,400 by the Financial Conduct Authority

Date

23/01/2014
Amount

7,640,400

Content

For failings relating to anti-money laundering policies and procedures for corporate customers connected to politically exposed persons.

Type

Fine

Reason

Non-Compliant

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