AML Enforcement 2022
3 reported AML enforcement actions totalling approx. $2.1bn. Totals are approximate US dollar equivalents (£1 ≈ $1.27, A$1 ≈ $0.66). Back to full tracker.
Facilitating EUR 200 billion in suspicious transactions through its Estonian branch over a nine-year period.
Failings in its transaction monitoring systems covering a period of eight years.
UK Auction House (HMRC Action)
£150k
Failure to register with HMRC for AML supervision and conduct required due diligence checks.
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