By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

NYSDFS fines ICBC $30m for BSA/AML and sanctions compliance deficiencies

23 January 2024

NYSDFS fines ICBC $30m for BSA/AML and sanctions compliance deficiencies

The New York State Department of Financial Services (NYSDFS) has fined Industrial and Commercial Bank of China (ICBC) $30 million pursuant to a consent order following the finding of deficiencies in ICBC’s New York...

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Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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