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LONDON (Reuters) – The Banking Conduct Authority has fined the UK accessory of Swiss clandestine cyberbanking accumulation EFG International 4.2 actor pounds for declining to authorize able anti-money bed-making controls for its affluent customers.
The logo of the new Banking Conduct Authority (FCA) is apparent at the agency’s address in the Canary Wharf business commune of London April 1, 2013. REUTERS/Chris Helgren
The FCA said UK regulators aboriginal became actively anxious about procedures at EFG Clandestine Coffer Ltd during a atom analysis on how UK banks were managing money bed-making risks in January 2011.
EFG is the third coffer to be penalised in the UK over money bed-making controls afterwards Coutts, the absolute clandestine coffer endemic by Royal Coffer of Scotland, was fined 8.75 actor pounds and Swiss-owned Habib Coffer AG Zurich was fined added than bisected a actor pounds in 2012.
Seventeen EFG chump files, that had been opened amid December 2007 and January 2011, accent “significant money bed-making risks” but showed bereft annal of how the bank’s chief administration mitigated those risks, the FCA said.
Of those files, 13 accompanying to allegations of bent activity or showed that the chump had been answerable with bent offences, including bribery and money laundering.
One of EFG’s customers, according to its own due diligence, acquired her abundance through her father, about whom there were allegations of links with organised abomination and murder, the FCA said. Yet the coffer provided bare advice about how it was ensuring the money was apple-pie or that the risks were acceptable.
“Banks are the aboriginal band of defence to accomplish abiding that gain of abomination do not acquisition their way into the UK,” said FCA administration and banking abomination head, Tracey McDermott.
“In this case, while EFG’s behavior looked acceptable on paper, in convenance it clearly bootless to ensure that it was acclamation its AML (anti-money laundering) risks.”
The coffer said it was aghast that shortcomings had been begin amid 2007 and 2011, but that it had taken alleviative activity to ensure its systems and controls were robust. It said the accomplished would not appulse appear profits this year.
EFG absolutely cooperated with the investigation, condoning for a 30 percent abatement on a accomplished that would contrarily accept been set at 6 actor pounds.
The FCA took over as the new regulator from the now-defunct Banking Services Authority (FSA) at the alpha of this month.
Reporting by Kirstin Ridley in London and Martin de Sa’Pinto in Zurich; Editing by Greg Mahlich
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