Guaranty Trust Bank UK Limited (GTBank UK) has reached settlement with the FCA, accepting findings in relation to historical Anti-Money Laundering (AML) controls in its operations in the period October 2014 to July 2019. The British financial watchdog, Financial Conduct Authority (FCA), fined the British subsidiary of Nigeria’s GTBank £7.6 million for failures in the […]
The post GTBank UK, FCA settle on £7.6 million money laundering fine appeared first on The Guardian Nigeria News - Nigeria and World News.
By Khamisi
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