 In the beginning of 2018, GT Bank stopped taking on new customers. Given the FCAs concerns, the bank agreed to wider voluntary restrictions on business later the same year. These additional requirements remained in place until mid-2021. They were lifted then GT Bank remediation plan, which was checked by an independent third party. The FCA ... The post FCA fines Guaranty Trust Bank UK 7.6 million for AML failures appeared first on LeapRate... 