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RSS FeedsComment regarding Swedish television programme Uppdrag Granskning
(WorldNews Sweden)

 
 

23 september 2020 09:33:39

 
Comment regarding Swedish television programme Uppdrag Granskning
(WorldNews Sweden)
 


Today, Swedish television programme Uppdrag Granskning broadcast a programme about leaked so called suspicious activity reports (SARs) that banks send to financial intelligence units as part of their work to counter money laundering in which SEB is mentioned. Here is the bank`s comment regarding the programme. Please also see the questions and answers further down. The information that Uppdrag Granskning presents in its programme does not contain any news for the bank. We have showed how our flows have looked historically, and we also have a continuous dialogue with the financial supervisory authorities in all the markets where we operate. In the autumn of 2019, we published historical...


 
21 viewsCategory: General > Europe > Sweden
 
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