Jersey AG v. Abu Dhabi Commercial Bank PJSC, Jersey Branch: Judgment

Judgment regarding a £475,000 fine “for failing to maintain appropriate and consistent policies and procedures relating to customer due diligence measures and risk assessment and management in order to prevent and detect money laundering” in The Attorney General v. Abu Dhabi Commercial Bank PJSC, Jersey Branch at the Royal Court of Jersey, in the Channel Islands.

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Pages: 9

Date: April 14, 2020

Defendants/Respondents: Abu Dhabi Commercial Bank PJSC, Jersey Branch

Judge: Timothy John Le Cocq, John Ramsden, Steven William Austin-Vautier

Plaintiffs/Applicants Attorneys: William Redgrave

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Defendants/Respondents Attorneys: William Grace

Plaintiffs/Applicants: The Attorney General

Topics

Banks & Trusts Channel Islands Jersey United Arab Emirates

Keywords

Abu Dhabi Commercial Bank The Attorney General

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