US FinCEN fines UBS $125 million for recidivist AML and sanctions-related failures

5 August 2026

US FinCEN fines UBS $125 million for recidivist AML and sanctions-related failuressharpner/Shutterstock.com

The US Financial Crimes Enforcement Network (FinCEN) has fined UBS Financial Services Inc. (UBSFS) $125 million for anti-money laundering and sanctions-related breaches of the Bank Secrecy Act, under a consent order – press release....

Subscribe for full access Login
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. Michael was called…

More

Footer