Guaranty Trust Bank UK Limited (GTBank UK) has reached a settlement with the FCA, accepting findings in relation to historical Anti-Money Laundering (AML) controls in its operations in the period October 2014 to July 2019.  The Bank has cooperated fully with the FCA investigation and has agreed a penalty sum of GBP7,671,800, which has been … Continue reading GTBank UK reaches settlement with the FCA in connection with historical AML controls