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Information about Norwegian supervisory review

The Norwegian Financial Supervisory Authority has during the spring of 2022 conducted a review of SEB’s Oslo branch’s measures against money laundering and financing of terrorism, as part of its ordinary supervision. The authority points out selected improvement areas, which the bank is already addressing.

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