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QG Africa Hotel LP acquires InterContinental Hotel in Lusaka
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Trust company's £550,000 fine demonstrates importance of effective and consistent AML procedures
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The Royal Court recently imposed a hefty £550,000 fine on a firm for failing to ensure that, in practice, its anti-money laundering (AML) policies and procedures were being applied effectively and consistently. Notably, the Royal Court was not deterred from imposing a fine by the fact that the failings related to only one client structure. Firms must therefore ensure that their AML controls are being applied effectively across their entire business – for, as this judgment shows, the cost of failing to do so can be high.
Trust company fined $835,000 for opening 'gateway to possible money laundering' in Angola
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