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)

PropertyValueLangSource datasetSource IDFirst seen
Article:sourceUrl https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190409a.htmengus_fed_enforcementsus-fed-4cdcfe8fa45993e76a6ba717ce03e76316abc89e
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Raw data: 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 - OpenSanctions