June 10, 2020 / 11:42 AM / a month ago

Sweden's FSA to decide on SEB money laundering investigation on June 25

STOCKHOLM, June 10 (Reuters) - Sweden’s FSA will meet on June 25 to conclude its investigation into SEB’s management and controls of anti-money laundering measures in the Baltic region, the watchdog said on Wednesday.

The FSA slapped rival lender Swedbank with a record fine in March, but delayed the outcome of its investigation into SEB until June, citing shifting priorities in the wake of the worsening coronavirus pandemic. (Reporting by Colm Fulton; editing by Johannes Hellstrom)

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