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 Jersey fines three SG Kleinwort Hambros firms over UK£700,000 for AML & Compliance breaches

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Money Laundering Bulletin

Jersey fines three SG Kleinwort Hambros firms over UK£700,000 for AML & Compliance breaches

Three Société Générale Group firms, registered with the Jersey Financial Services Commission (JFSC), have been fined a total of UK£719,451.21 for “significant and material” failures, including in relation to anti-money laundering and counter terrorist financing (AML/CTF). [1]

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