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CFTC Fines CHS Hedging $6.5 Million for AML Breaches
The Commodity Futures Trading Commission (CFTC) has filed and settled charges against CHS Hedging LLC, a registered futures commission merchant (FCM), for lapses in anti-money laundering (AML) provisions, risk management, and supervision.
Announced on Tuesday, the company has been ordered to pay a civil monetary penalty of... Read More
Posted: Dec 21 2022, 06:23
Author Name: financemagnates
Views: 102049