Global Investigations Review - The law and practice of international investigations

Norwegian regulator chides DNB over money laundering controls

By James Thomas

22 August 2019

Norwegian regulator chides DNB over money laundering controls DNB Bank (Credit: commons.wikimedia.org/Iwona Jurkowska)

Major Norwegian bank DNB has “significant deficiencies” in its compliance with anti-money laundering regulations, Norway’s Financial Supervisory Authority has said.