Länsförsäkringar Bank is issued a remark and must pay administrative fine 2022-12-14 | PRESS RELEASES MONEY LAUNDERING BANK Länsförsäkringar Bank has been deficient in its work to prevent money laundering and terrorist financing. The bank is therefore being issued a remark and must pay an administrative fine of SEK 90 million. Finansinspektionen (FI) […]
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 […]
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 […]
ClearOn receives warning and administrative fine 2022-02-22 | SANCTIONS MONEY LAUNDERING BANK ClearOn is receiving a warning and must pay an administrative fine of SEK 14 million. ClearOn AB is a payment institution that has authorisation to provide payment services pursuant to the Payment Services Act (2010:751). Finansinspektionen has investigated ClearOn’s compliance with […]
Mr. Watchlist 