Handelsbanken AML compliance failures
Company: Svenska Handelsbanken AB
Summary
Finansinspektionen found that Handelsbanken had failed to comply with important anti-money-laundering requirements, including deficiencies in customer risk assessment, customer information and transaction monitoring. FI issued a remark and an administrative fine of SEK 35 million in 2015. Source: https://www.fi.se/en/published/sanctions/financial-firms/2015/handelsbanken-receives-a-remark-and-is-ordered-to-pay-an-administrative-fine/