Citibank

The US bank’s CBNA London unit had made funds available for the benefits of those covered by sanctions.

UK fines Citibank London US$6 million over Russia sanctions breaches

[LONDON] Britain on Wednesday (Sep 2) fined Citibank £4.7 million (US$6.35 million) under its Russia sanctions regime, stating that the US bank’s CBNA London unit had made funds available for the benefits of those covered by sanctions.

2026-09-02T11:45:00.000Z

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