U.S. bank regulator reprimands Japan’s MUFG over money-laundering lapses


4 marzo, 2019 /Noticias //

The U.S. Office of the Comptroller of the Currency (OCC) said on Friday it had reprimanded MUFG Bank, Ltd. for lapses in its anti money-laundering controls and other compliance issues at its New York, Chicago and Los Angeles branches.

The Tokyo-based bank did not accept or deny the charges dating back to 2016. The bank has agreed “to take comprehensive corrective actions to improve their… compliance program,” the OCC said in a statement.

https://www.riskscreen.com/kyc360/news/u-s-bank-regulator-reprimands-japans-mufg-over-money-laundering-lapses/

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