Sweden: Danske Bank has deficiencies in its anti-money laundering work

- 21 October, 2021

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/