Saturday, December 29, 2018

HONG KONG REGULATOR FINES JP MORGAN CHASE FOR AML AND CFT DEFICIENCIES

The Hong Kong Monetary Authority (HKMA)  has imposed a HK$12.5m fine upon the Hong Kong branch of JP Morgan Chase & Co. for violations of anti-money laundering and counter-terrorist financing rules.

Readers who wish to review the complete text of the HKMA Statement of Disciplinary Action may access it here.
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