By Dan Byrne for AMLi
Two more Swiss banks have come under fire from the national watchdog for AML failings related to clients from Venezuela, it has emerged.
The Financial markets Supervisory Athority (FINMA) has taken aim at Banca Zarattini & Co. SA and CBH Compagnie Bancaire Helvétique SA. Both are private banks based in Lugano and Geneva respectively.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
