瑞典银行爱沙尼亚分行的争议事件
以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。
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2020
爱沙尼亚金融监管局因反洗钱违规对 SEB Pank 处以罚款
罚款或处罚
爱沙尼亚金融监管局向 AS SEB Pank 发出整改命令并处以罚款，原因是该行在客户尽职调查和报告可疑洗钱活动方面存在不足。该行被要求纠正已发现的问题。
来源摘录
The FSA identified during its supervisory proceedings inadequacies in SEB Pank activities in applying customer due diligence measures during customer on-boarding and throughout the business relationships.
The Estonian Financial Supervision Authority (FSA) has issued a precept to AS SEB Pank and a fine of million euros for breaches of anti-money laundering and terrorist financing rules, informed LETA/BNS.
The discovery of these shortcomings during the supervisory proceedings led the FSA to open a misdemeanor case as well and to fine AS SEB Pank million euros for the failings in 2017-2019.