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Top News In Aml Kyc Today - Breaking & Trending Today

Justice Department, Treasury bust crypto exchange Bitzlato

Authorities gained from Russian sanctions legislation helped law enforcement build the case against Hong Kong-based exchange. ....

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UK Financial Conduct Authority Penalises Al Rayan Bank PLC For Anti-Money Laundering Failures

<p><span>The FCA has fined Al Rayan Bank PLC (Al Rayan) £4,023,600 for failing to put in place adequate anti-money laundering (AML) controls.  </span></p> ....

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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> ....

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SA to meet FATF in Morocco in bid to avoid greylisting

Ismail Momoniat, Treasury’s acting director-general, will lead a SA's team to report on progress made in combating illicit financial activity ....

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Free Christmas meals offered at Pennsylvania restaurant

The Pittsburgh-area restaurant will offer free meals on Christmas to anyone in need, no questions asked. The owner says he felt called to do it. ....

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