EFG Private Bank Fined £4,200,000 by the Financial Conduct Authority
United Kingdom
- 03/28/2013
- Fine
- 4,200,000.00
- FCA
Detail
For failing to take reasonable care to establish and maintain effective anti-money laundering (AML) controls for high risk customers.
Source Link
https://www.fca.org.uk/publication/final-notices/efg-private-bank.pdf