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FCA fines Metro Bank £16.7m for anti-money laundering failings

Published by Michele Maatouk on 12th November 2024

(Sharecast News) - The Financial Conduct Authority said on Tuesday that it has fined Metro Bank £16.7m for failing to have the right controls in place to combat money laundering.

URL: http://www.digitallook.com/dl/news/story/34683825/...

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