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Topic: GTBank UK reaches settlement with FCA on anti money laundering controls  (Read 698 times)

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GTBank UK reaches settlement with FCA on anti money laundering controls
« on: January 11, 2023, 01:02:25 PM »
GTBank UK reaches settlement with FCA on anti money laundering controls

A statement by the bank’s Managing Director, Mr. Gbenga Alade, released on Tuesday in Lagos, said the bank had cooperated fully with the FCA investigation and had agreed a penalty of 7,671,800 pounds.
Source: GTBank UK reaches settlement with FCA on anti money laundering controls

- PM News Nigeria
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