UK watchdog fines Ghana International Bank for poor anti-money laundering controls
Britain's Financial Conduct Authority (FCA) has fined Ghana International Bank (GHIB) 5.8 million pounds ($7.1 million) for failings in its ...
Tag: FCA
FCA fines Ghana International Bank Plc £5.8m for failings in its anti-money laundering controls
The FCA has fined Ghana International Bank Plc (GIB) £5,829,900 for poor anti-money laundering and counter-terrorist financing controls over its ...
