Nigerian Financial institution Fined £7.7M For ‘Egregious’ AML Failure | Aici


By Joel Poultney (January 10, 2023, 12:08 PM GMT) — The Monetary Conduct Authority stated on Tuesday it has fined the UK subsidiary of a Nigerian monetary providers firm £7.67 million ($9.34 million) for not making satisfactory anti-money laundering . laundry controls, with out repeated warnings and former punishment for comparable violations….

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