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Saturday, December 29, 2018

HKMA fines JPMorgan Hong Kong branch over anti-money laundering lapses

  Mian Adeel Soomro       Saturday, December 29, 2018
The Hong Kong Monetary Authority (HKMA) said on Friday that it had fined the Hong Kong branch of JPMorgan Chase & Co HK$12.5 million ($1.60 million) and reprimanded it for breaching anti-money laundering and counter-terrorist financing rules.


from Reuters: Business News https://reut.rs/2CDUL3x
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