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    AML Enforcement 2024

    3 reported AML enforcement actions totalling approx. $3.5bn. Totals are approximate US dollar equivalents (£1 ≈ $1.27, A$1 ≈ $0.66). Back to full tracker.

    Major UK Bank

    BankingUKFCA2024

    £264.8m

    Failure to maintain adequate AML controls, permitting suspicious cash deposits totalling approximately GBP 365 million.

    UK Digital Bank

    BankingUKFCA2024

    £29m

    Failings in financial crime controls, including screening new and existing customers against financial sanctions.

    North American Bank

    BankingUSFinCEN/OCC2024

    $3.1bn

    Conspiracy to fail to maintain an adequate AML programme and violations of the Bank Secrecy Act over a multi-year period.

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