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Posted inEurope

U.K. Regulator Fines Standard Bank £7.6M for Anti-Money Laundering Lapses

by Roberta Holland January 29, 2014June 13, 2024

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The United Kingdom’s banking regulator this week fined Standard Bank PLC £7.6 million for lapses in its anti-money laundering policies, marking the first AML sanctions related to commercial banking in Britain.

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