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Banking

Citi stops sales

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August 4, 2009 | 12:00am

MANILA, Philippines - Citibank Japan has stopped sales for a month, including advertising, sales campaigns and solicitation, at its retail banking division for one month in line with an order from the Financial Services Agency (FSA) over its slack money laundering controls.

The FSA said the bank failed to stop crime syndicates and other “antisocial” bodies from opening hundreds of accounts.


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ACCOUNTS

ADVERTISING

AGENCY

ANTISOCIAL

BANK

BANKING

CITIBANK JAPAN

FINANCIAL SERVICES AGENCY

FSA

MONTH

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