Basic Search  |  Summaries  |  Advanced SearchPenalty: £525,000
Year: 2013
Date: 8 August, 2013
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: Guaranty Trust Bank paid £525,000 fine in settlement of a finding by the FCA that the company failed to establish adequate anti-money laundering systems.
Action Type: agency action
Settlement Type: settlement of FCA Decision
Agency: Financial Conduct Authority
HQ Country of Parent: Nigeria
Ownership Structure of Parent: publicly traded
Major Industry of Parent: financial services
Specific Industry of Parent: banking and asset management
Source of Data: (click here)