FCA fines Gatehouse Bank £1.5m for poor anti-money laundering checks

- 17 October, 2022

Read here: https://www.fca.org.uk/news/press-releases/fca-fines-gatehouse-bank-1.5m-poor-anti-money-laundering-checks

Link to Decision Notice: https://www.fca.org.uk/publication/decision-notices/gatehouse-bank-plc-2022.pdf