Skandinaviska Enskilda Banken AB
Approved Evidence
Added to Rotten Company: 8/21/2026
Conduct/Event period: 2015–2019
Ongoing: No
Resolution status: Resolved
Resolution date: June 25, 2020
SEB SEK 1 billion AML sanction
Summary
Sweden's Finansinspektionen found deficiencies in SEB's governance and control of anti-money-laundering measures in its Baltic subsidiaries and shortcomings in transaction monitoring in Sweden. In June 2020 FI issued a remark and imposed an administrative fine of SEK 1 billion. Source: https://www.fi.se/en/published/sanctions/financial-firms/2020/seb-receives-remark-and-administrative-fine-of-sek-1-billion/
Evidence Weight
100.00
Severity: high
Recency Weight: 99.9998279905156
File Weight: 1