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OPINION: The key AML lessons from Unicat’s $3.8M fine

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FINED: File photo shows a bronze seal for the Department of the Treasury is shown at the U.S. Treasury building in Washington.

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NEWS: Ex-Janus Henderson analyst convicted over £1M money laundering and insider trading

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NEWS: Canada bill will make AML compliance orders mandatory

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NEWS: FIU Netherlands highlights terrorist financing probes 

By SARAH BETH FELIX, Special Correspondent

THE U.S. Department of the Treasury has issued another penalty against a US-based company, Unicat Catalyst Technologies.

The penalty is $3.8 million and covers egregious violations involving Iran and Venezuela, from 2016-2021.

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NEWS: Ex-Janus Henderson analyst convicted over £1M money laundering and insider trading

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NEWS: Canada bill will make AML compliance orders mandatory

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NEWS: FIU Netherlands highlights terrorist financing probes 

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