Contact Us: 01282 426380
KM Financial Solutions | UPDATE 1-HKMA fines JPMorgan Hong Kong branch over anti-money laundering lapses
41747
post-template-default,single,single-post,postid-41747,single-format-standard,qode-quick-links-1.0,ajax_fade,page_not_loaded,,qode_grid_1300,footer_responsive_adv,hide_top_bar_on_mobile_header,qode-child-theme-ver-1.0.0,qode-theme-ver-11.2,qode-theme-bridge,wpb-js-composer js-comp-ver-5.2.1,vc_responsive
 

UPDATE 1-HKMA fines JPMorgan Hong Kong branch over anti-money laundering lapses

27 Dec UPDATE 1-HKMA fines JPMorgan Hong Kong branch over anti-money laundering lapses

Posted at 15:36h in News by
0 Likes
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.

No Comments

Sorry, the comment form is closed at this time.