Santander UK fined £108m over anti-money laundering failings, Banco Santander

Financial Conduct Authority found ‘serious and persistent gaps’ in bank’s controls

Santander fined £107.8m for repeated money-laundering failures and risking financial crime, Business News

Santander UK hit with £108m fine for anti-money laundering failures - CIR Magazine

Maria Mougianni, MBA, CAMS, CISI, PDDA on LinkedIn: EU sanctions: new law to crack down on violations, News

SANTANDER UK GROUP HOLDINGS PLC Form 6-K Current Report Filed 2023-02-06

Santander UK - Recent News & Activity

UK fines Santander over 'gaps' in anti-money laundering controls, Banks News

Banco Santander SA - The Telegraph

SANTANDER UK GROUP HOLDINGS PLC Form 6-K Current Report Filed 2023-02-06

Shiv Kaul (@ShivKaul2) / X

SANTANDER UK GROUP HOLDINGS PLC Form 6-K Current Report Filed 2023-02-06