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Gatehouse Bank fined £1.5m for weak anti-money laundering checks

The Financial Conduct Authority (FCA) has fined Gatehouse Bank Plc £1.5m for “significa...

  • Oct 14, 2022
  • 0

Nearly fifth of regulated firms don’t check new customers against sanctions lists

Around 17 per cent of regulated firms have said that they do not check customers against s...

  • Sep 22, 2022
  • 0

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