美联储对美国运通启动监管执法行动

Federal Reserve Board announces enforcement action against American Express Company to address, among other things, the firm’s failure to sufficiently detect and report certain suspicious activity related to money laundering

AI 导读

美联储宣布对美国运通公司启动执法行动，因其未能充分识别和报告与洗钱相关的可疑活动，且企业级反洗钱项目存在重大缺陷，尤其在其子公司全国银行层面。货币监理署已就该银行单独发布执法行动。