corporateeumedium impact18/08/2026, 11:05:14Confidence 77/100
UBS fined $125mn over lax money laundering controls
UBS has been fined $125 million for inadequate measures against money laundering. This follows previous sanctions imposed by US regulators.
Location: Switzerland
Claims & verification status
Highly likely
The fine is a result of UBS's failure to implement adequate curbs despite previous sanctions imposed by US regulators.
Highly likely
The US Treasury's Financial Crimes Enforcement Network has ordered UBS to pay a $125m civil penalty for 'wilful' breaches of the Bank Secrecy Act.
Attributed to: US Treasury's Financial Crimes Enforcement Network
+4 more claims on the 7-day Pro trial.