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Home > Financial > Standard Chartered Agrees to Pay a USD 1.1 Billion Fine for AML & Sanctions Violations
Jan10 - 19

Standard Chartered Agrees to Pay a USD 1.1 Billion Fine for AML & Sanctions Violations

On 9 April 2019, the London based global financial institution, Standard Chartered (the ‘Bank’) agreed with the UK and US regulators to pay a combined USD1.1 billion fine for failings in its Anti-Money Laundering (AML) controls and for violations of its obligations under the US sanctions regime. Read the full article here.

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MTRA is a national non-profit organization dedicated to the efficient and effective regulation of money transmission industry in the United States of America. The MTRA…

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