FCA fines Santander UK £107.7 million for repeated anti-money laundering failures

- 12 December, 2022

Read here: https://www.fca.org.uk/news/press-releases/fca-fines-santander-uk-repeated-anti-money-laundering-failures

Link to Final Notice: https://www.fca.org.uk/publication/final-notices/santander-uk-plc-2022.pdf