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The Financial Supervisory Authority investigates three banks

» Updated: 14 September 2024, 01:55

» Published: 04 September 2024

The Financial Supervisory Authority investigates three banks
Photo: Ludvig Heiberg Larsen NTB/TT

The Financial Supervisory Authority will investigate how Santander Consumer Bank, DNB Bank's Swedish branches, and the branch bank Lån & Spar Sverige comply with the money laundering regulations.

"Particular focus is on how the banks handle the risk of being used for financing terrorism", writes the FI in a press release.

According to Petra Bonderud, unit manager for money laundering supervision at the FI, there are "indications that criminals are seeking out smaller and medium-sized banks".

"That's why we're now conducting a thematic examination of how banks handle the risk of being used for financing terrorism", she says in the press release.

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By TTThis article has been altered and translated by Sweden Herald

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