UK Slams Millions Penalty Pounds Against GTbank For ‘Money Laundering Controls’
Guaranty Trust Bank UK Limited (GTBank UK) has reached a settlement with the Financial Conduct Authority (FCA), accepting findings in relation to historical Anti-Money Laundering (AML) controls in its operations in the period October 2014 to July 2019. The Bank said it had cooperated fully with the FCA investigation and had agreed a penalty sum … Read more