RegActions records a disclosed FCA monetary penalty of £5,829,900 dated 23 Jun 2022 for Ghana International Bank Plc.
Case facts
| Firm or individual | Ghana International Bank Plc |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 23 Jun 2022 |
| Penalty | £5,829,900 |
| RegActions breach classification | AML |
| Public case ID | 7b6fa4aa-e778-41a2-b313-62c550114c6d |
Case summary
This Decision Notice refers to breaches of the Money Laundering Regulations 2007 related to financial crime in the Corporate Banks sector. We imposed a financial penalty.
Official evidence
This page meets the public case-page evidence threshold.
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Scope
This page describes one source-linked monetary record. RegActions excludes non-monetary outcomes and amounts awaiting review from FCA fine totals. The FCA publication remains the authoritative source.