FINCEN - Financial Crimes Enforcement Network

FinCEN has fined Bancrédito International Bank and Trust Corporation $15 million for willful violations of the Bank Secrecy Act (BSA), including failing to report suspicious transactions and neglecting to establish a due diligence program for correspondent accounts.


Published on Sept. 15th, 2023 Published on Sept. 15th, 2023
Scenario: Conduct / Breach of AML, Terrorism Financing or Sanctions Regulations

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