Friday, October 23, 2020

Norway FSA found insufficient anti-money laundering assessments at banks

Norway FSA found insufficient anti-money laundering assessments at banks 1
By Olaalpha

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Norway FSA found insufficient anti-money laundering assessments at banks 2

Several banks operating in Norway made insufficient anti-money laundering risk assessments last year, the country’s Financial Supervisory Authority (FSA) said in its annual report on Friday. While the FSA listed banks that had been inspected, the report did not say which were found to have shortcomings.

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