Federal Reserve Board issues enforcement action with Sumitomo Mitsui Banking Corporation

The following press release was published by the Board of Governors of the Federal Reserve System on April 25, 2019. It is reproduced in full below.

The Federal Reserve Board on Thursday announced the execution of the enforcement action listed below: Sumitomo Mitsui Banking Corporation, Tokyo, Japan Written agreement regarding anti-money laundering compliance dated April 23, 2019 Enforcement actions can be searched for here.

Source: Board of Governors of the Federal Reserve System