FISE - Finansinspektionen

FI is issuing Klarna Bank AB (Klarna) a remark and an administrative fine of SEK 500 million for violating the anti-money laundering regulations.

Source

Published on Dec. 11th, 2024 Published on Dec. 11th, 2024
Scenario: Conduct / Breach of AML, Terrorism Financing or Sanctions Regulations

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