# Amex fined $350mn for failing to flag suspected money laundering

https://mins.news/en/item/92282

- Financial Times, 2026-10-08 22:03 UTC
- Economy
- Original: https://www.ft.com/content/6777c34c-876f-4f72-9eec-d3cddb2f1f45?syn-25a6b1a6=1

> A US regulator found “systemic” failures at American Express that left $13bn in suspicious transactions unreported and fined the company $350mn.

## Related coverage

- [American Express National Bank fined $350 million over anti-money laundering program](https://mins.news/en/item/92176) — Reuters, 2026-10-08