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HomeBusinessReal EstateNatWest’s AML oversight should be ‘a wake-up call for the industry’

NatWest’s AML oversight should be ‘a wake-up call for the industry’

NatWest financial institution the day past pleaded responsible to failing to stop alleged cash laundering of virtually £400m by way of a unmarried buyer, and this must act as a caution to all companies, together with property brokers, that they should adhere to the necessities of anti-money laundering regulation.NatWest says that it regrets failing to “adequately track and subsequently save you cash laundering by way of considered one of our consumers between 2012 and 2016”.

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