Guaranty Trust Bank (UK) Limited Fined £525,000 by the Financial Conduct Authority
United Kingdom
- 08/8/2013
- Fine
- 525,000.00
- FCA
Detail
For failings in its anti-money laundering (AML) controls for high risk customers
Source Link
https://www.fca.org.uk/publication/final-notices/guaranty-trust-bank-uk-ltd.pdf