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Legal

NatWest faces criminal proceedings over money laundering regulations

March 16, 2021

By News Team

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The Financial Conduct Authority has announced that it has commenced criminal proceedings against National Westminster Bank Plc (NatWest) in respect of offences under the Money Laundering Regulations 2007 (MLR 2007). The FCA alleges that NatWest failed to adhere to the requirements of regulations 8(1), 8(3) and 14(1) of MLR 2007…

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