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UK Watchdog Fines Ghana International Bank For Poor Anti-Money Laundering Systems

June 23, 2022 BUSINESS NEWS Comments Off on UK Watchdog Fines Ghana International Bank For Poor Anti-Money Laundering Systems

Britain’s Financial Conduct Authority (FCA) has fined Ghana International Bank (GHIB) 5.8 million pounds ($7.1 million) for failings in its anti-money laundering controls. The FCA said the bank provided correspondent banking services to other lenders, allowing them to provide products and payment services they would otherwise be unable to provide. …

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