Sweden’s financial regulator on Wednesday announced it will wait until June to conclude its money laundering investigation into Scandinavian Enskilda Banken AB (SEB) due to the coronavirus pandemic.
The Finansinspektionen (FI) had intended to share the findings of the probe in April, according to a previous announcement. The FI is investigating SEB’s governance and control of measures against money laundering in the bank’s subsidiaries in the Baltic countries.
