FCA fines Ghana International Bank Plc £5.8m for failings in its anti-money laundering controls

Read here: https://www.fca.org.uk/news/press-releases/fca-fines-ghana-international-bank-5.8m-failings-aml-controls

Link to Final Notice: https://www.fca.org.uk/publication/decision-notices/ghana-international-bank-plc.pdf