UBS unit fined by US CFTC for anti-money laundering supervision failures
( August 3, 2026, 14:34 GMT | Official Statement) -- MLex Summary: The US Commodity Futures Trading Commission today announced a settlement with UBS Financial Services for failing to diligently supervise the configuration and operation of its anti-money laundering transaction monitoring systems for wire transfers denominated in foreign currencies.Statement follows below. Document attached....
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