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NatWest fine reflects UK’s tougher stance on AML

Lucy Frost
October 29, 2021
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The FCA’s first criminal prosecution under the 2007 anti-money laundering law is part of a trend towards more stringent enforcement in the UK

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BankingRegulationHerbert Smith FreehillsNews analysisSidley AustinUnited Kingdom
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Lucy Frost
Reporter Euromoney
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Lucy graduated from Oxford University and completed an NCTJ Diploma in Multimedia Journalism while interning at the Financial Times. She covers a wide range of areas including regulation, M&A and ESG. With a background in sustainability and financial journalism, she is particularly interested in the role of the private sector in the transition to net-zero.