FCA fines Guaranty Trust Bank (UK) Limited £7.6 million for further failures in its anti-money laundering systems and controls

Read here: https://www.fca.org.uk/news/press-releases/fca-fines-guaranty-trust-bank-uk-limited-ps76-million-further-failures-its-anti-money-laundering

Link to Final Notice: https://www.fca.org.uk/publication/final-notices/guaranty-trust-bank-uk-limited-2023.pdf