Denmark’s financial watchdog said on Wednesday a Danish branch of Swedish bank SEB should obtain additional information on customers associated with high money-laundering risk as part of a check-up on the bank. “The Financial Supervisory Authority (FSA) estimates that the branch’s inherent risk of being misused for money laundering or financing of terrorism is normal to high in relation to the average of financial businesses in Denmark,” the watchdog said in a statement.
Danish watchdog checks SEB branch for money laundering risks
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