桑坦德銀行英國分行因反洗錢漏洞被罰1.32億美元
英國金融行爲監管局(FCA)表示,對桑坦德銀行(SAN.MC)處以1.077億英鎊(1.32億美元)的罰款,FCA指,桑坦德英國分行在2012年12月至2017年10月期間,未能妥善監督和管理其「反洗錢」系統,令逾56萬名商業客戶的反洗錢監管存在嚴重而持續的漏洞。
桑坦德英國分行接受關於其商業銀行部門反洗錢控制的民事監管調查結果,並預計英國監管機構或任何其他機構不會就此事採取進一步行動。
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