Danske Bank Has Shortcomings in Work Against Money Laundering, Swedish FSA Says

• (PLX AI) - Danske Bank has shortcomings in its work against money laundering, Swedish FSA says.
• • The bank has not sufficiently assessed the risk of how its products and services in Sweden can be used for money laundering and terrorist financing, the FSA said
• • The FSA gave the bank until June 30 next year to rectify deficiencies