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<p>The work of the FCA is a matter for HMT. Officials at HMT have advised that in
January 2017, the FCA fined Deutsche Bank £163 million, its largest ever financial
penalty for AML failings.</p><p> </p><p>All FCA fines levied against businesses are
published online. The link to the webpage can be found below:</p><p> </p><p><a href="https://www.fca.org.uk/news/news-stories/2017-fines"
target="_blank">www.fca.org.uk/news/news-stories/2017-fines</a></p><p> </p><p>HMT
does not hold data on how many firms have been fined more than once, the lowest fine,
nor the average value of fines.</p>
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