To United Kingdom Santandero fined on $131,4 million for violations in the "anti-money laundering" sphere

Moscow. December 9. information agency "Interfaks" - Management on control behind observance of standards of behavior in financial markets (Financial Conduct Authority, FCA) United Kingdom the British division fined the largest banks Spain Banco Santander S.A. 107,7 million pounds sterling ($131,4 million) for violation of norms in the sphere of fight against washing of money. As they say in the regulator message, Santander UK plc properly did not control and did not operate the systems intended for fight against money-laundering, during the period from December, 2012 to October, 2017 that negatively affected on...