Αποτελέσματα Αναζήτησης
23 Ιουν 2022 · LONDON, June 23 (Reuters) - Britain's Financial Conduct Authority (FCA) has fined Ghana International Bank (GHIB) 5.8 million pounds ($7.1 million) for failings in its anti-money...
23 Ιουν 2022 · The FCA has fined Ghana International Bank Plc (GIB) £5,829,900 for poor anti-money laundering and counter-terrorist financing controls over its correspondent banking activities. GIB provided correspondent banking services to overseas banks.
23 Ιουν 2022 · Britain's Financial Conduct Authority (FCA) has fined Ghana International Bank (GHIB) 5.8 million pounds ($7.1 million) for failings in its anti-money.
5 Ιουλ 2022 · According to the notice published on 23 June 2022, the FCA has decided to fine Ghana International Bank Plc (GIB) approximately £5.8 million for a number of breaches of the Money Laundering Regulations 2007 (MLR 2007) [1] arising from deficiencies in GIB’s anti-money laundering (AML) and counter-terrorist financing (CTF) controls over its corres...
ACTION. 1.1. For the reasons given in this Decision Notice the Authority has decided to impose on Ghana International Bank Plc (“GIB”) a civil penalty of £5,829,900. 1.2. GIB agreed to resolve this matter and qualified for a 30% (stage 1) discount under the Authority’s executive settlement procedures.
23 Ιουν 2022 · The UK Financial Conduct Authority (FCA) has fined Ghana International Bank Plc (GIB) £5,829,900 for poor anti-money laundering and counter-terrorist financing controls over its correspondent banking activities.
13 Ιουλ 2022 · Financial Services analysis: On 23 June 2022, the Financial Conduct Authority (FCA) fined Ghana International Bank plc (GIB) £5,829,900 for poor anti-money laundering (AML) and counter-terrorist financing controls over its correspondent banking activities in the period from 1 January 2012 and 31 December 2016 (the Relevant Period).
