UK’s Lloyds and Santander face FCA questions over Iranian sanctions allegations
By Martin Coyle ( February 5, 2024, 13:34 GMT | Insight) -- UK banks Lloyds and Santander have been contacted by the Financial Conduct Authority following allegations that they were used by Iranian companies to move money around the world in breach of sanctions rules.UK banks Lloyds and Santander have been contacted by the Financial Conduct Authority following allegations that they were used by Iranian companies to move money around the world in breach of sanctions rules....
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