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UK Financial Conduct Authority Fines Guaranty Trust Bank (UK) Limited £7.6 Million For Further Failures In Its Anti-Money Laundering Systems And Controls

<p><span>The Financial Conduct Authority (FCA) has fined Guaranty Trust Bank (UK) Limited (GT Bank) £7,671,800 for serious weaknesses in its anti-money laundering (AML) systems and controls between October 2014 and July 2019.</span></p>
United Kingdom City Of Guaranty Trust Bank Holding Company Plc Gt Bank Guaranty Trust Bank Nigeria Executive Director

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