SWE SFI Swedbank AML Role

On Feb. 23, 2019, SWE SFI rejected allegation made by Svenska Dagbladet (SvD).

  • It is incorrect that SFI rejected proposal to review Swedbank's Baltic operations.
  • On Oct. 22, 2018 proposal discussed was investigation into SEB, not Swedbank.
  • Meaningful study of Baltic operations needed to be done with Baltic authorities.
  • Described previous steps taken and ongoing work to address ML risks in Baltics.