Statements: Federal Reserve Board fines Standard Chartered $164 million for firm's unsafe and unsound practices relating to inadequate sanctions controls and failure to disclose sanctions risks to the Federal Reserve

Canonical ID: us-fed-4cdcfe8fa45993e76a6ba717ce03e76316abc89e · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	ca2b9630b41cfc7c43d0526b6fc56b0f7f913e8a	eng	us_fed_enforcements	`us-fed-4cdcfe8fa45993e76a6ba717ce03e76316abc89e`	2025-08-22
`Article:publishedAt`	2019-04-09	eng	us_fed_enforcements	`us-fed-4cdcfe8fa45993e76a6ba717ce03e76316abc89e`	2025-08-22
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190409a.htm	eng	us_fed_enforcements	`us-fed-4cdcfe8fa45993e76a6ba717ce03e76316abc89e`	2025-08-22
`Article:title`	Federal Reserve Board fines Standard Chartered $164 million for firm's unsafe and unsound practices relating to inadequate sanctions controls and failure to disclose sanctions risks to the Federal Reserve	eng	us_fed_enforcements	`us-fed-4cdcfe8fa45993e76a6ba717ce03e76316abc89e`	2025-08-22