Guaranty Trust Bank (UK) Limited (GT Bank) is once again in deep water over failures in its anti-money-laundering (AML) procedures. The Financial Conduct Authority (FCA) has issued a £7,671,800 ($9,297,356) fine after finding that the bank had “serious weaknesses” in its AML systems and controls.
During October 2014 and July 2019, GT
GT Bank
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