Finansinspektionen
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Swedish BNPL provider Klarna fined Skr 500m for AML violations
The Swedish Financial Supervisory Authority fined Klarna for violation of several key rules of AML regulations.
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GRIP Country Guides: Sweden
A first port of call for firms wishing to do financial services business in Sweden. This guide covers regulation, compliance and best practice.
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Swedish government needs to step up work against money laundering, report shows
The Swedish National Audit Office is calling out weak money laundering supervision, and has outlined guidance to improve supervisory work.