A stable, well-functioning financial market for allA stable, well-functioning financial market for allNordea receives a warning and is ordered to pay the maximum administrative fine
There have been major deficiencies in Nordea's work to prevent money laundering. This means there is a high probability that if people have tried to launder money or finance terrorism that they could have done so without Nordea having been able to detect this.
Nordea is therefore receiving a warning and is ordered to pay the maximum administrative fine of SEK 50 million.
