Swedbank has replied to the Financial Supervisory Authorities in Sweden and Estonia
Last night, Swedbank submitted its answers to the questions the bank has received from the Financial Supervisory Authorities in Sweden and Estonia, as a result of their ongoing investigations of the bank. Swedbank notes that many of the key observations made by the two Financial Supervisory Authorities correspond to the bank’s own conclusions.In later years, Swedbank has continuously improved its system support, processes and routines. The bank has also terminated relations with clients who do not meet regulatory requirements or the bank’s policy. Nevertheless, the bank’s anti-money