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Bonnesen provided misleading information about money laundering connections in the bank’s Estonian offices to Swedish news media.
Money laundering and terrorist financing, consumer protection, and protection of privacy and personal data are some of the areas the new Act will touch upon.
The International Monetary Fund has analysed vulnerabilities and threats stemming from money laundering and terrorist funding in eight Nordic and Baltic countries.
The online investment platform also highlighted new loan peaks in the Netherlands.
Danske Bank is the second bank to be hit with big fines after money-laundering breaches in the Baltics.