Standard Chartered’s anti-money laundering settlement with New York’s leading financial watchdog is raising hackles with other regulators around the world.
The United Arab Emirates’ central bank on Thursday warned the London-listed lender that it may face litigation from thousands of its customers in the Gulf country, which it is being forced to “exit” under the terms of the settlement.
The UAE’s warning comes after the Hong Kong Monetary Authority reacted to a ban on StanChart’s ability to clear US dollar payments for some clients in Hong Kong by defending its own “robust” anti-money laundering regime.
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