ADM's UK arm fined £6.5m for money laundering failings

2nd October, 2023

Radi Khasawneh
FCA building2 gig

The UK regulator has fined futures broker ADM’s UK subsidiary for its anti-money laundering systems and controls, amid an enforcement push by regulators globally

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ABN AMRO
Bank of America
CBOE
Citi
Goldman Sachs
DRW Holdings
HSBC
J.P Morgan
Marex
Morgan Stanley
SGX
SocGen
Susquehanna
MUFG Investor Services
TP ICAP

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