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KM Financial Solutions | HKMA fines JPMorgan Hong Kong branch over anti-money laundering lapses
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HKMA fines JPMorgan Hong Kong branch over anti-money laundering lapses

27 Dec HKMA fines JPMorgan Hong Kong branch over anti-money laundering lapses

Posted at 11:05h in News by
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The Hong Kong Monetary
Authority (HKMA) said on Friday that it had fined the Hong Kong
branch of JPMorgan Chase & Co HK$12.5 million ($1.60
million) and reprimanded it for breaching anti-money laundering
and counter-terrorist financing rules.

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