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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 […]