Money Laundering Bulletin
Standard Bank Isle of Man Ltd fined UK£274,324 over restrained account transfers
InApril 2021, Standard Bank Isle of Man Ltd found that in September 2020 it hadbreached a restraint order made by the Isle
of Man Courts.
InApril 2021, Standard Bank Isle of Man Ltd found that in September 2020 it hadbreached a restraint order made by the Isle
of Man Courts.