InfoAnda - Citibank Japan hit with one-month suspension

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Yahoo! My Yahoo! Mail Yahoo! Search Search: Sign InNew User? Sign Up News Home - Help Navigation Primary Navigation Home Singapore Asia Pacific World Business Entertainment Sports Technology Top Stories Most Popular Secondary Navigation Singapore Asia Pacific World Search Search: Citibank Japan hit with one-month suspension AP - Saturday, June 27 TOKYO - Japanese authorities are ordering Citibank's Japan unit to suspend all sales operations for one month and improve its anti-money laundering measures. ADVERTISEMENT It is the second time in five years that the Financial Services Agency has cited Citibank Japan Ltd. for insufficient monitoring and control of "suspicious transactions." The FSA says that Citibank's progress has not been sufficient since its first order in September 2004. Citibank will shut all sales operations at its Japanese retail banking division from July 15 to Aug. 14. Email Story IM Story Printable View Blog This Sign in to recommend this article » 0 users recommend Related Articles: Business Gazprom: Deals near with AzerbaijanAP - Saturday, June 27 Orion, Michigan wins new GM plant - sourceReuters - Saturday, June 27 Daimler CEO says not interested in Porsche -paperReuters - Saturday, June 27 Pyramid Saimira to issue shares via QIPReuters - Saturday, June 27 India's Shree Renuka raises $105 millionReuters - Saturday, June 27 Most Popular – Business Viewed Pop icon Michael Jackson dead: TMZ.com website Botox helps Australian stroke victim to walk again Farrah Fawcett dead at 62: Ryan O'Neal Sarah Jessica Parker welcomes surrogate twins Egyptian tycoon to hang for Lebanese diva murder View Complete List » Search: Home Singapore Asia Pacific World Business Entertainment Sports Technology Top Stories Most Popular Copyright © 2009 Yahoo! Southeast Asia Pte Ltd. (Co. Reg. No. 199700735D). All Rights Reserved. Privacy Policy - Terms of Service - Community - Intellectual Property Rights Policy - Help

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