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Comsure operates in:the UK, Jersey, Guernsey


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Standard bank fined for sub-standard AML systems

1. The Financial Conduct Authority (FCA) has fined Standard Bank PLC (Standard Bank) £7,640,400 for failings relating to its anti-money laundering (AML) policies and procedures over corporate customers connected to politically exposed persons (PEPs). 2. This is the first AML case the FCA, or its predecessor the Financial Services Authority (FSA), has brought focused on […]

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