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NatWest guilty of AML failures

NatWest Plc pleads guilty in criminal proceedings  Press Releases First published: 07/10/2021 Last updated: 07/10/2021 Today, National Westminster Bank Plc (NatWest) entered guilty pleas at Westminster Magistrates’ Court to criminal charges brought by the Financial Conduct Authority (FCA) under the Money Laundering Regulations 2007 (MLR 2007).  NatWest accepts that it […]

FCA prosecutes National Westminster Bank

FCA starts criminal proceedings against NatWest Plc Press Releases First published: 16/03/2021 Last updated: 16/03/2021 The Financial Conduct Authority (FCA) has today announced that it has commenced criminal proceedings against National Westminster Bank Plc (NatWest) in respect of offences under the Money Laundering Regulations 2007 (MLR 2007). The FCA alleges that NatWest failed to […]