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Analysis

Nationwide's £44M AML Fine Signals FCA's 'Hard Line' Stance

By Alex Davidson ( December 15, 2025, 5:58 PM GMT) -- The Financial Conduct Authority's fine of £44 million ($58 million) imposed on Nationwide Building Society for failings in anti-money laundering controls has sent a warning to Britain's largest financial institutions that size and reputation are no protection from the rules, lawyers have said....

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