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FinCEN announces largest settlement in U.S. Treasury Department history with virtual asset exchange Binance for violations of U.S. AML laws

by AdrianaAMLP | Dec 2, 2023

An unprecedented action that holds Binance Holdings Ltd. and several affiliates (collectively, Binance) accountable for willful violations of the Bank Secrecy Act and its implementing regulations. FinCEN’s consent order assesses a civil money penalty of $3.4...

HKMA takes disciplinary action against CA Indosuez (Switzerland) SA, HK Branch for contraventions of the AML and CTF ordinance

by AdrianaAMLP | Nov 29, 2023

The control lapses identified in the investigation relate to CAHK’s failure to continuously monitor business relationships with some of its customers by conducting appropriate scrutiny of transactions carried out for them during the period between 11 February 2016 and...

FinCEN announces $15m civil money penalty against Bancrédito International Bank and Trust Corporation for violations of the BSA

by AdrianaAMLP | Sep 15, 2023

Bancrédito admitted to willfully violating the BSA between October 2015 and May 2022, by failing to timely report suspicious transactions to FinCEN; failing to establish a due diligence program for correspondent accounts established, maintained, administered, or...

Federal Reserve Board announces two enforcement actions against Deutsche Bank AG, its New York branch, and other U.S. affiliates

by Jyotsna Bucktowar | Jul 19, 2023

The Board found that Deutsche Bank made insufficient remedial progress under the 2015 and 2017 consent orders and had deficient anti-money laundering internal controls and governance processes relating to its prior relationship with the Estonian branch of Danske...

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