A list of Money Laundering related fines on Financial Institutions.

Do you know, on an average, around 4-5 Financial Institutions are fined on a monthly basis? There was a time in the 2000s when only once a year a FI was fined. Things have changed lately as regulators have become very pro-active. Not just the US but several regulators across the world are penalising FIs for not having proper controls to detect and monitor AML/CTF controls.

At Regxsa we are constantly in search of latest fines and the original regulatory text. This way we aim to provide as much detail as possible about the fines imposed by regulators world-wide. As of now, we have documented more than 200 fines.

Please check the two subscription options we offer.

The below timeline is an example of how all these fines will be presented to you, once you purchase any subscription.

After subscribing you will get access to all fines going forward (as long as you are subscribed), including all fines till date for the current year. If you want the complete list of 200+ fines from the past, please visit this page.

In case of any issues, please reach out to us at: [email protected]

For just $14.99 per quarter you receive a monthly summary (in email) of all the ML/TF related fines imposed in that particular month.

If you pay a little extra, $19.99/quarter, we send you an instant notification email whenever a new fine is imposed.