SEB's ambition is, and has always been, to adhere to current regulations and the bank's own internal requirements as well as having a high standard for corporate governance, regulatory compliance and risk management. SEB takes the findings of the Norwegian Financial Supervisory Authority seriously, and the work to address the improvement areas highlighted by the authority is of high priority.
For more information, visit seb. no (In Norwegian)
Kommentar til tilsyn med tiltak mot hvitvasking og terrorfinansiering | SEB