News Money Laundering

2019

Report from Forensic Risk Alliance is part of FI’s investigation

FI has received a copy of Swedbank’s external review that was initiated by reports in the media of suspected money laundering in the Baltics.

FI has received report on suspected money laundering

FI confirms that it received a report from Swedbank on 1 March regarding suspected money laundering.

FI’s comments regarding customer relationships and confidentiality

SVT’s investigative journalism program Uppdrag Granskning has reported on certain transactions that occurred through Swedbank’s operations in the Baltics.

FI’s comments on the supervision of anti-money laundering activities in the Baltics

Due to the reports in the media regarding suspected money laundering in Swedbank’s Estonian operations, FI is issuing the following comments.

Joint statement by the Estonian and Swedish Financial Supervisory Authorities

Eesti Finantsinspektioon (the Estonian FSA) and Finansinspektionen (the Swedish FSA) consider the reports regarding suspected money laundering that yesterday were made public yesterday on Swedish television (SVT) to be very serious. It is extremely important that the banks’ senior management and boards of directors view these matters seriously and take all necessary actions to ensure compliance with laws and regulations.

FI’s comments on Uppdrag Granskning’s disclosures regarding suspected money laundering

FI considers the disclosures regarding suspected money laundering presented by SVT’s program Uppdrag Granskning to be very serious. FI’s Director General Erik Thedéen has made the assessment in several interviews in conjunction with the events in Danske Bank that the possibility of Swedish banks being involved in money laundering cannot be ruled out entirely, but that the scope is most likely more narrow than what has been identified in Danske Bank.

FI's comments regarding the supervision of money laundering

We consider the recent disclosures regarding money laundering and other regulatory infringements in Swedish banks to be very serious. It is extremely important for the banks' management teams and boards of directors to take these matters seriously and ensure that the banks are following the laws and regulations.

Request for the release of documents, FI’s decision and the rulings of the Administrative Court of Appeal

FI would like to clarify which decisions FI has made, which decisions were appealed and which rulings the courts announced with regard to a number of investigations into money laundering at Swedish banks.

The Administrative Court of Appeal rejects Svenska Dagbladet’s appeal

The newspaper Svenska Dagbladet previously appealed FI’s decisions regarding drafts of assessments in investigation matters. The Administrative Court of Appeal of Stockholm announced its ruling in the case today. The Administrative Court of Appeal upholds FI’s decision and thus rejects Svenska Dagbladet’s appeal.

2018

FI updates information about periodic reporting required by the Anti-Money Laundering Act

FI has updated the instructions and FAQs about the periodic reporting firms under Finansinspektionen’s supervision are required to file according to the Anti-Money Laundering Act.

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