AML: Santander UK fined £107.7m for repeated AML failures

12 Dec 2022 9:52 AM | Anonymous member (Administrator)

The FCA has fined Santander UK Plc £107,793,300 after it found gaps in its anti-money laundering controls, affecting its business banking customers.

https://www.finextra.com/newsarticle/41467/santander-uk-fined-1077m-for-repeated-aml-failures

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