Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Friday, April 26, 2019
SUMITOMO MITSUI BANK SIGNS CONSENT AGREEMENT WITH FEDERAL RESERVE BOARD
Sumitomo Mitsui Bank has entered into a Consent Agreement with the Board of Governors of the Federal Reserve System, requiring the bank to improve its AML/BSA compliance. Readers who wish to review the complete text can access it here.