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NatWest Plc pleads guilty in criminal proceedings

National Westminster Bank Natwest

National Westminster Bank Plc (NatWest) entered guilty pleas at Westminster Magistrates’ Court to criminal charges brought by the Financial Conduct Authority (FCA) under the Money Laundering Regulations 2007 (MLR 2007).

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FCA starts criminal proceedings against NatWest Plc

National Westminster Bank Natwest

FCA has today announced that it has commenced criminal proceedings against National Westminster Bank Plc (NatWest) in respect of offences under the Money Laundering Regulations 2007

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