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Violation Tracker UK Individual Case

Company: Canara Bank
Penalty: £896,100
Year: 2018
Date: 6 June, 2018
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: Canara paid a £896,100 fine in settlement of a finding by the FCA that the company failed to ensure adequate anti-money laundering systems and controls were in place.
Action Type: agency action
Settlement Type: settlement of FCA Decision
Agency: Financial Conduct Authority
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