DNB Bank ASA Rotten Score Breakdown
💼Corporate Misconduct
No documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
📰Human Rights & Exploitation
No documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
🎭Fraud & Corruption
No documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
🧪Deceptive Practices
No documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
🚨Environmental Harm
No documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
🌱Sustainability Deception
No documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
💸Workplace Misconduct
No documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
⚠️Financial Misconduct
No flavor assigned
Avg Rating: 5.00Ratings: 2Severity Score: 12.00Evidence Count: 2Contribution: 60.0 pts
Misconduct: low 0 · medium 0 · high 2
Remediation: low 0 · medium 0 · high 0ⓘ cap: 25%
DNB NOK 400 million AML sanction
Finanstilsynet found serious deficiencies in DNB Bank ASA's compliance with Norway's Anti-Money Laundering Act. The regulator's 2020 inspection and its examination of DNB's handling of customer relationships linked to the Samherji group identified significant AML shortcomings. Based on violations under the current AML Act, Finanstilsynet imposed an administrative fine of NOK 400 million in 2021. Finanstilsynet later reported that the decision was not appealed. Sources: https://www.finanstilsynet.no/en/news-archive/inspection-reports/2021/inspection-report--dnb-bank-asa/ and https://www.finanstilsynet.no/en/publications/annual-report/annual-report-2021/reports-from-the-supervised-sectors-for-2021/money-laundering-and-financing-of-terrorism/