2022年における金融機関の制裁金に関する年次詳細報告書の日本語版を完成しました。
各国の金融機関における昨年の主要な動向や2022年の執行措置、主要な国際動向、2023年に向けた規制展望などの詳細についてはFenergoの独占調査レポートをご参照ください。
主な調査結果は以下の通りです：
$5.58m
APAC
$1.16b
EMEA
$2.51m
LATAM
$3b
NAM
regulators issued a total of $5.58 million in enforcement actions to financial institutions in 2022, down 99% from 2021
saw a 66% decrease in the value of financial penalties, from $3.4 billion in 2021 to just over $1.16 billion in 2022
had a sharp rise in enforcement actions during the 2022 calendar year, with values up 151% from 2021
regulators in Latin America fined financial institutions $2.5 billion, down 82% from 2021
approximately 12 individuals were fined $31.2 million for their role in AML-related compliance breaches
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