Financial Crime Financial Crime

Danske Bank escapes punishment over sanctions failings in latest compliance concern

By Martin Coyle
  • 16 Nov 2021 10:51
  • 17 Nov 2021 00:36
Danske Bank has been pulled up by Denmark’s financial regulator for poor compliance with sanctions rules, but the lender, which has been dogged by money laundering scandals, has escaped punishment.

From an inspection last December, the Danish Financial Supervisory Authority said it had found the risk of Danske Bank customers violating the terms

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