By AML Intelligence Correspondent SWISS bank Julius Baer was ordered to pay €4.3 million (SFr4mn) by the national regulator over AML failures for its high-risk clients. Finma found Julius Baer failed to detect or act on suspicious transactions around Russian and Indian clients between 2009 and 2019. Finma found Julius Baer committed a “serious violation” Read More
Home » NEWS: Julius Baer fined €4.3m over AML failings, including ignoring red flags, on high risk clients
NEWS: Julius Baer fined €4.3m over AML failings, including ignoring red flags, on high risk clients
- AML Peers
- door Stephen Rae
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