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Finansinspektionen Enforcement Action: MoneyGram gets an injunction to clean up its act by Dec. 30th

Money remittance provider Moneygram must resolve anti-money laundering deficiencies 2022-09-13 | NEWS MONEY LAUNDERING BANK The foreign money remittance provider Moneygram International SPRL has not had a sufficient scope in the general risk assessment of its operations in Sweden to its assessment of the risk of being used for money laundering or terrorist […]

Finansinspektionen Enforcement Action: Trustly Group fined SEK 130 million for AML deficiencies

Trustly Group receives warning and administrative fine 2022-02-22 | SANCTIONS MONEY LAUNDERING BANK Trustly Group AB is receiving a warning and must pay an administrative fine of SEK 130 million. The company is also ordered to address certain deficiencies. Finansinspektionen’s (FI) investigation shows that Trustly has not complied with central parts of the […]