Shanghai / Osaka / Manila / Kaoshiung / Taipei / NEW YORK / Pusan / Tokyo / Vancouver / Seoul / Beijing / Toronto / London / New York City / /
Company
A. Summary Metrobank / METROPOLITAN BANK & TRUST COMPANY / Metrobank Group / Metro Remittance Center Incorporated / Controls Metrobank / Independent Testing Metrobank / JURISDICTION Metrobank / RELEASE Metrobank / Financial Crimes Enforcement Network / /
Country
Guam / Canada / China / Philippines / /
Currency
USD / /
Event
Product Issues / Business Partnership / M&A / /
IndustryTerm
internal audit / owned subsidiary / adequate system / remittance services / trade finance / transaction monitoring software / foreign bank / bank / financial services / anti-money laundering program / banking / law enforcement / /
Organization
Comptroller of the Currency / U.S. Department of the Treasury / UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY / Financial Action Task Force on Money Laundering / /
Person
W. Werner / /
Position
foreign correspondent / Director / representative / /
Product
customer due diligence / automated monitoring systems / internal audits / /
ProvinceOrState
New Jersey / Nevada / Hawaii / New York / District of Columbia / /
UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF: )