Preventing money-laundering is one of Swedbank’s most important responsibilities. It is an ongoing process, around the clock, every day of the year.
Whenever money-laundering is suspected, we are committed to complying with our obligations. This is a complex task that can include monitoring transactions, identifying potential red flags and performing analyses.
2020-11-20:
Final report submitted to the Estonian Financial Supervisory Authority
2020-09-18:
Swedbank has received notification from the Swedish Financial Supervisory Authority
2020-03-23:
Swedbank comments on Clifford Chance report
Decision on cancellation of severance pay to former CEO
2020-03-19:
Swedbank respects the Financial Supervisory Authorities’ decision
2020-03-11:
Swedbank notifies OFAC of potential sanction violations
2020-03-11:
Clifford Chance to present final report on Swedbank on 23 March, 2020
2019-12-20:
Swedbank replies to Estonian and Swedish Financial Supervisory Authorities
2019-12-09:
Swedbank creates a new organisational structure in order to clarify governance
2019-11-20:
Comment regarding information in Uppdrag granskning
Swedish Financial Supervisory Authority
Estonian Financial Supervisory Authority
Latvian Financial and Capital Market Commission
Bank of Lithuania
2020-09-18
Swedish FSA confirms investigation into Swedbank
2020-03-23
Clifford Chance report (full)
Clifford Chance report (executive summary)
2020-03-19
Swedish FSA's decision about Swedbank investigation
2020-02-07
Swedish FSA: Extraordinary Board Meeting - Swedbank investigation included on the agenda
2019-12-18
Swedish FSA: SFSA's update on timing
2019-10-29
Swedish FSA: SFSA opens sanction case in Swedbank investigation
2019-08-23
Swedish FSA: Timeframe for investigations into Swedish banks’ management of money-laundering risks in the Baltics
2019-03-22
Conference call addressing the report concluded by Forensic Risk Alliance
2019-02-20
Conference call addressing reports in Swedish media (transcription)