·Confidence 90%
UK Imposes £4.7M Fine on Citibank for Sanctions Breach
Key takeaways
- The UK has fined Citibank's London branch £4.7 million for violating Russia sanctions, emphasizing the importance of compliance systems to mitigate risks.
Analysis
The UK has fined Citibank's London branch £4.7 million for violating Russia sanctions, emphasizing the importance of compliance systems to mitigate risks.
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