DNB failed to comply with anti-money laundering rules -Norway watchdog
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OSLO (Reuters) - Norway's Financial Supervisory Authority (FSA) found significant shortcomings in DNB's compliance with anti-money laundering (AML) regulations during a late-2018 inspection, the bank regulator said in a report released on Wednesday.Long regarded as not a major risk issue for Nordic banks, money laundering has become a major concern in the last two years following scandals at competitors Danske Bank and Swedbank .The FSA found improvements had been made since an earlier review..