Basic Search  |  Summaries  |  Advanced SearchPenalty: £5,829,900
Year: 2022
Date: 23 June, 2022
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: Ghana International Bank agreed to pay a £5.8 million fine in settlement of a finding by the FCA that the company had poor anti-money laundering and counter-terrorist financing controls over its correspondent banking activities.
Action Type: agency action
Settlement Type: settlement of FCA Decision
Agency: Financial Conduct Authority
Source of Data: (click here)