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

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

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

Santander UK is fined £107.8M by the Financial Conduct Authority over money laundering controls

Banco Santander SA - The Telegraph

Maria Mougianni, MBA, CAMS, CISI, PDDA on LinkedIn: EU sanctions: new law to crack down on violations, News

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Santander UK - Recent News & Activity

Santander UK fined £108m over money laundering fail – Euro Financial Review

UK fines Santander over 'gaps' in anti-money laundering controls, Banks News

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

Santander - latest news, breaking stories and comment - Evening Standard

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

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