Money Laundering Bulletin

Timon Molloy

Document

DNB nets NKr400m fine in Norway over fishy CDD

DNB AS, Norway’s largest lender, reported [1], on 3 May [2021], that it will be fined NKr400 million (US$48.1 million) by Finanstilsynet, the country’s financial supervisory authority, for breaches of anti-money laundering rules.

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