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title: "UBS to pay $125M in AML penalties — Stuff That Spins"
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date: "2026-08-03T15:25:49+00:00"
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# UBS to pay $125M in AML penalties

**Source:** Unknown  
**Published:** August 3, 2026  
**Original:** https://www.bankingdive.com/news/ubs-to-pay-125m-in-aml-penalties/826833/  

## On this page

- [Overview](#overview)

<a id="overview"></a>

## Overview

The brokerage arm of the Swiss bank didn&rsquo;t fix flaws identified in 2018, resulting in some 60,000 foreign currency wires valued at about $10 billion going unmonitored, regulators said.

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