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Tag "Financial Conduct Authority (FCA)"

GTBank, UK finance agency reach settlement over anti-money laundering control gaps

Guaranty Trust Bank UK Limited (GTBank UK) says it has reached settlement with the Financial Conduct Authority (FCA), accepting findings in relation to historical anti-money laundering (AML) controls in its

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TheCable

Tag "Financial Conduct Authority (FCA)"

GTBank, UK finance agency reach settlement over anti-money laundering control gaps

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TheCable

Tag "Financial Conduct Authority (FCA)"

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