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6.6 Regulation 美国银行因反洗钱和制裁违规被罚逾12亿美元，涉及国家安全风险及国际制裁。
美国银行因违反反洗钱（AML）和制裁合规规定，被美国监管机构处以逾12亿美元罚款。监管部门指出，该行在数年间未报告超过50亿美元的可疑交易，且未能整改其反洗钱项目的长期缺陷。 此次处罚包括美国货币监理署创纪录的7.5亿美元罚款，是美国财政部历史上第三大罚款案。违规行为涉及未报告与国家安全风险相关的活动，包括中国洗钱网络和美墨边境的非法资金流动，以及违反伊朗和俄罗斯相关制裁。 美国银行承认故意违反《银行保密法》，并同意就制裁违规另行支付1160万美元和解金。监管机构强调，此举明确传递了严格金融合规的重要性。
Bank of America Hit With $1,200,000,000 in Penalties After Failing To Report Over $5,000,000,000 in Suspicious Transactions
Bank of America hit with $1.21B penalty over AML failures
Bank of America Heads Into Q3 Earnings Carrying a $1.2 Billion Treasury Penalty
Bank of America: $1.2 billion fine for ignoring $5 billion in suspicious transactions
Bank of America vows to fix compliance after $1.21B fine
The second largest US bank fined 1.2 billion USD for legal violations
Why Bank of America Was Fined USD 1.2 Billion by the US Treasury Department
The US fines Bank of America over $1.2 billion for suspicious transactions
US Department of the Treasury fines Bank of America nearly $2 billion over money laundering and sanctions violations.
The US fines Bank of America over $1.2 billion for violating the Bank Secrecy Act
Bank of America was fined over USD 1.2 billion for anti-money laundering failures
Bank of America Fined Over $1.2 Billion for 475 Sanctions and Anti-Money Laundering Violations
US fines Bank of America over $1.2 billion for violating the Bank Secrecy Act
Bank of America fine: US Treasury imposes USD 1.2 billion over AML and sanctions failures
