UPDATE 1-Norway watchdog finds DNB failed to comply with anti-money laundering rules
Norway’s Financial Supervisory
Authority (FSA) found significant shortcomings in DNB’s
compliance with anti-money laundering (AML) regulations during a
late-2018 inspection, the bank regulator said in a report
released on Wednesday.
Authority (FSA) found significant shortcomings in DNB’s
compliance with anti-money laundering (AML) regulations during a
late-2018 inspection, the bank regulator said in a report
released on Wednesday.
Posted by Reuters
