苏格兰银行因未发现姓名变换而向受制裁的与俄罗斯有联系的英国公民发送77K英镑而罚款160K英镑。 Bank of Scotland fined £160K for sending £77K to sanctioned Russian-linked UK citizen due to undetected name variation.

苏格兰银行因处理2023年2月向一名受制裁个人支付的共计77 383英镑的24笔付款,被英国国务局罚款160 000英镑。 Bank of Scotland was fined £160,000 by the UK’s OFSI for processing 24 payments totaling £77,383 to a sanctioned individual in February 2023. 发生违约的原因是,用于开立哈利法克斯账户的联合王国护照上的姓名变换没有被该银行自动筛选系统发现。 The breach occurred because a name variation on a UK passport used to open a Halifax account went undetected by the bank’s automated screening system. 此人是一名与俄罗斯制裁有联系的英国公民,在《和平计划》审查期间被确定身份。 The individual, a British citizen linked to Russia sanctions, was identified during a PEP review. 由于银行自愿披露和合作,刑罚减半。 The penalty was halved due to the bank’s voluntary disclosure and cooperation. Lloyds Banking Group说,它迅速采取了行动,并加强了合规控制。 Lloyds Banking Group said it acted swiftly and strengthened compliance controls.