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.
FI has