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    The Financial Conduct Authority, the UK's financial regulator, issued a £37.8 million penalty to Commerzbank London for failing to establish and maintain an effective anti-money laundering program. The regulator found systemic failures in the bank's anti-money laundering controls. Commerzbank London is a branch of the large German business bank Commerzbank.

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    Homework

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    kedar dhuri
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    The Financial Conduct Authority, the UK's financial regulator, issued a £37.8 million penalty to Commerzbank London for failing to establish and maintain an effective anti-money laundering program. The regulator found systemic failures in the bank's anti-money laundering controls. Commerzbank London is a branch of the large German business bank Commerzbank.

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    The Financial Conduct Authority, the UK's financial regulator, issued a £37.8 million penalty to Commerzbank London for failing to establish and maintain an effective anti-money laundering program. The regulator found systemic failures in the bank's anti-money laundering controls. Commerzbank London is a branch of the large German business bank Commerzbank.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    27 views1 page

    Homework

    Uploaded by

    kedar dhuri
    The Financial Conduct Authority, the UK's financial regulator, issued a £37.8 million penalty to Commerzbank London for failing to establish and maintain an effective anti-money laundering program. The regulator found systemic failures in the bank's anti-money laundering controls. Commerzbank London is a branch of the large German business bank Commerzbank.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 1

    On June 17, 2020, the Financial Conduct Authority (“FCA”), the non-governmental financial

    regulator in the United Kingdom, issued a Final Notice to Commerzbank London (the
    “Bank”), a branch of the large German business bank, assessing it £37.8 million for systemic
    failures to establish and effectively maintain an anti-money laundering (“AML”) program.

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