Sunday, May 22, 2022

DNB failed to comply with anti-money laundering rules


Norway’s Financial Supervisory Authority (FSA) found significant shortcomings in DNB’s compliance with anti-money laundering regulations during a late-2018 inspection, the bank regulator said in a report released on Wednesday.

Related: Norway regulator finds ‘insufficient’ money laundering controls at DNB

In response, DNB said it takes the work against money laundering very seriously and will continue to improve its compliance.

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DNB said the FSA’s report did not uncover explicit cases of money laundering.


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