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)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		ca2b9630b41cfc7c43d0526b6fc56b0f7f913e8a	eng	us_fed_enforcements		`us-fed-4cdcfe8fa45993e76a6ba717ce03e76316abc89e`	2025-08-22