Sweden's Klarna Bank fined $46 mln for breaking anti-money laundering rules
Sweden's Financial Supervisory Authority said on Wednesday it had fined Klarna Bank 500 million Swedish crowns ($45.59 million) for violations of money laundering regulations.
Swedish Fintech Company Fined for Anti-Money Laundering Failures
Klarna has been fined $50 million for failing to assess how its services could be exploited by money launderers.
Swedish regulator slaps IPO-hopeful Klarna with $45 million fine over money laundering breach
Sweden said Klarna had "significant deficiencies" in its general approach to risk assessment, which could lead to money laundering.
Klarna hit with $46m fine for breaching anti-money laundering rules
The Swedish regulator’s investigation revealed shortcomings in Klarna's risk assessment and customer due diligence processes.
Klarna fined more than £35m for breaching anti-money laundering rules
Klarna has been fined over £35million and given a reprimand by Sweden's financial regulator for breaching anti-money laundering rules.
Sweden’s Klarna fined SEK500m for money laundering failures
Buy now, pay later firm Klarna has been fined SEK500m (£35.7m) by Sweden’s financial regulator for violating anti-money laundering rules.
Sweden's Klarna Bank fined $46 million for breaking anti-money laundering rules
Sweden's financial regulator fined Klarna Bank 500 million Swedish crowns ($46 million) on Wednesday for violating anti-money laundering rules. It said a review of the buy now, pay later company for the year to March 2022 had found significant deficiencies,
Sweden's Klarna Bank fined $46m for breaking anti-money laundering rules
Sweden's financial regulator has fined Klarna Bank 500 million Swedish crowns ($46m) for violating anti-money laundering rules.
Sweden Fines Klarna Bank Over Money Laundering Rule Breach
Sweden's financial watchdog on Wednesday fined the "buy now, pay later" bank Klarna, which is seeking a US stock market listing, 500 million kronor ($45 million) for breaking anti-money laundering rules.
Klarna Bank fined $46 mln in Sweden money laundering probe
STORY: Klarna Bank has been fined $46 million for violating anti-money laundering rules.Sweden's financial regulator said a ...
Klarna fined $50 million over AML violations
Klarna has been fined Skr500 million ($50 million) by Sweden’s Financial Supervisory Authority, for anti-money laundering ...
Money blog: EasyJet announces six new routes from UK airports; Klarna fined for breaching anti-money laundering rules
EasyJet has announced new routes from four British airports next year. Meanwhile, coffee drinkers have been warned prices ...