DNB Fined for not Complying with Money Laundering Rules

DNB Fined for not Complying with Money Laundering Rules

Norway’s biggest bank DNB has been warned that it may be fined 400 million kroner ($45 million) for failing to comply with anti-money laundering rules. Norway’s financial supervisory authority indicated in a preliminary report sent to DNB Bank that it may impose the...

Pin It on Pinterest

Contact us
close slider
Contact us

Fill up the form below to get in touch with us!