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Swedish FSA launches investigation into Swedbank

Swedbank's branch in Helsingborg
Photo: Francis Dean/Corbis/Getty Images

Vasilka Lalevska

1 min read
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The probe concerns Swedbank’s compliance with anti-money-laundering rules.

Sweden’s financial sector supervisor, Finansinspektionen (FI), has launched an investigation into Swedbank, a major Nordic-Baltic banking group headquartered in Sweden.

Swedbank will be investigated for compliance with anti-money-laundering (AML) rules, particularly in relation to customer due diligence. The investigation concerns a two-year period between December 1, 2023, and November 30, 2025.

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