WebJun 23, 2024 · LONDON, June 23 (Reuters) - Britain's Financial Conduct Authority (FCA) has fined Ghana International Bank (GIB) 5.8 million pounds ($7.1 million) for failings in its anti-money laundering... WebJun 23, 2024 · The UK’s Financial Conduct Authority (FCA) has fined Ghana International Bank (GIB) £5.8M (€6.7M) for poor AML/CFT controls over its correspondent banking activities.
Ghana International Bank fined £5.8m by UK regulator
WebJun 23, 2024 · UK’s Financial Conduct Authority (FCA) has fined Ghana International Bank (GHIB) £5.8 million ($7.1 million) for failings in its anti-money laundering controls. The FCA said the bank... WebJun 23, 2024 · The Ghana International Bank (GHIB) says it has reached a settlement agreement with the UK’s Financial Conduct Authority (FCA) in its investigation into GHIB’s unsatisfactory anti-money laundering (AML) controls. The FCA had earlier fined the bank 5.8 million pounds after discovering some deficiencies in its anti-money laundering systems. bank management system c language
FCA Levies £5.8M Fine Against Ghana International Bank
WebJun 23, 2024 · LONDON, June 23 (Reuters) - Britain's Financial Conduct Authority (FCA) has fined Ghana International Bank (GHIB) 5.8 million pounds ($7.1 million) for failings … WebJun 23, 2024 · Britain’s Financial Conduct Authority (FCA) has fined Ghana International Bank (GHIB) 5.8 million pounds ($7.1 million) for failings in its anti-money laundering controls. The FCA said the bank provided correspondent banking services to other lenders, allowing them to provide products and payment services they would otherwise be unable … WebGet in touch by phone, via our online form, or by post: Financial Conduct Authority 12 Endeavour Square London E20 1JN bank luar negeri