All Norwegian Anti-Money Laundering Act articles

  • DNB
    Article

    Norway’s DNB facing potential $45M AML fine

    2020-12-07T17:11:00Z

    DNB ASA, Norway’s largest financial services group, is facing a potential fine of NOK 400 million (U.S. $45.4 million) for inadequate compliance with the Norwegian Anti-Money Laundering Act.