Sweden finds holes in Danske Bank’s AML Safeguards
By Najiyya Budaly (October 20, 2021, 11:17 BST) – Sweden’s financial watchdog said on Wednesday that it has found shortcomings in how Danske Bank assesses the risk that its products and services are used for money laundering and terrorist financing in the country. Finansinspektionen, known as FI, called on Danske Bank A / S to […]