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Jersey fines Abu Dhabi Commercial Bank UK£475,000 for monitoring breaches

Money Laundering Bulletin

Jersey fines Abu Dhabi Commercial Bank UK£475,000 for monitoring breaches

The Abu Dhabi Commercial Bank PJSC Jersey Branch has beenfined UK£475,000, and ordered to pay UK£25,000 costs, by Jersey’s Royal Courtfor failures in transaction monitoring controls around large cash withdrawals.

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