Comments on media reports
Late Thursday, 14 March 2019, Swedbank received information from Swedish Television’s TV program Uppdrag granskning. The analysis that Uppdrag granskning refers to is the initial report that Swedbank made last autumn, based on transactions between customers in Swedbank and customers in Danske Bank. Based on that report, additional activities have since been made.Swedbank takes its responsibilities to prevent and detect money laundering very seriously. In 2018, Swedbank on its own initiative in response to public information regarding Danske Bank made an analysis of payments between