Jyske Bank AML order over environmental-crime risk controls
Company: Jyske Bank A/S
Summary
Following an AML inspection, the Danish Financial Supervisory Authority issued Jyske Bank an order and a supervisory criticism in June 2026. The authority found that the bank had not sufficiently incorporated environmental-crime risks into its anti-money-laundering measures despite this being identified as a significant national risk and despite the bank having customers exposed to that type of crime. Because the decision is recent and compliance with the order continues, the record is marked unresolved. Source: https://www.finanstilsynet.dk/tilsyn/inspektion-og-afgoerelser/2026/jun/hvidvaskinspektion-jyske-bank