Comments on Danish FSA inspection of Nordea Bank Danmark 2015
In June 2015 the Danish Financial Supervisory Authority investigated how Nordea Bank Danmark A/S had followed the regulations regarding anti-money laundering (AML). The outcome has resulted in criticism and the matter will in accordance with Danish administrative practice be handed over to the police for further handling and possible sanctions. The findings reported by the Danish Financial Supervisory Authority are related to our earlier reported deficiencies in this area and an expected possible outcome of ongoing investigations as communicated in the financial reporting for the first