Santander UK fined £108m over anti-money laundering failings, Banco Santander

Financial Conduct Authority found ‘serious and persistent gaps’ in bank’s controls

Santander UK fined £108 million over anti-money laundering failures - upday News

Santander UK - Recent News & Activity

Santander slapped with £108m fine by FCA for anti-money laundering failures - CityAM

Santander slapped with £108m fine by FCA for anti-money laundering failures - CityAM

Banco Santander SA - The Telegraph

Santander UK fined £108m over anti-money laundering failings, Banco Santander

Santander UK - Recent News & Activity

Banco Santander, Business

Santander fined £107.8m for repeated money-laundering failures and risking financial crime, Business News

20-F

BUSINESS LIVE: Santander fined £108m; Costs weigh on ABF profits

SANTANDER UK GROUP HOLDINGS PLC Form 6-K Current Report Filed 2023-02-06