Julius Baer fined over lapses in AML controls

finance.yahoo.com/news/julius-baer-fined-over-lapses-134639139.html

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Switzerland's Financial Market Supervisory Authority (FINMA) has ordered domestic lender Julius Baer to pay more than SFr4m ($4.76m) for compliance and anti-money laundering failings in its handling of high-risk clients, the Financial Times reported.
The enforcement…

This story appeared on finance.yahoo.com, 2025-05-15 13:46:39.
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