Finansinspektionen investigates Swedbank's anti-money laundering controls

di.se (Swedish)

Finansinspektionen (FI) has launched a new investigation into Swedbank's anti-money laundering efforts, focusing on customer due diligence. The probe, initiated due to information from ongoing supervision, will examine Swedbank's compliance with customer knowledge requirements between December 2023 and November 2025. This follows a previous 2019 scandal where Swedbank was fined 4 billion SEK for deficiencies in its anti-money laundering work, particularly concerning customer due diligence.


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Finansinspektionen investigates Swedbank's anti-money laundering controls | News Minimalist