April 25, 2019

Federal Reserve Board issues enforcement action with Sumitomo Mitsui Banking Corporation

For release at 11:00 a.m. EDT

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.

Last Update: April 25, 2019