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Hungary’s central bank, MNB, has fined OTP and MBH Bank HUF 43 million (USD 106,183) for non-compliance with AML and CTF regulations.
AML, CTF, penalize, regulation, compliance
Macquarie Bank’s London branch has faced a fine of GBP 13 million for one of its junior traders who carried out over 400 fabricated trades.
banking, fintech, penalize, FCA, trades