Read here: https://www.fi.se/en/published/news/2025/new-guidance-for-money-remittance-providers-on-money-laundering-and-terrorist-financing/
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Read here: https://www.fi.se/en/published/sanctions/financial-firms/2025/svea-bank-receives-a-remark-and-administrative-fine/?language=en
Read here: https://www.fi.se/en/published/sanctions/financial-firms/2024/klarna-receives-a-remark-and-an-administrative-fine/
Read here: https://www.fi.se/en/published/press-releases/2021/danske-bank-has-deficiencies-in-its-anti-money-laundering-work/
Read the related press release here: https://www.fi.se/en/published/sanctions/financial-firms/2021/danske-bank-receives-injunction-to-take-remedial-action/
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