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Norwegian inspection: Banks deficiencies in the penningtvättkontroll

It is the Norwegian authority is Finanstilsynet, which found shortcomings and account for them in its annual report. The authority has followed up a review of the financial groups and banks as DNB, Handelsbanken, Sparebank 1 Nord-Norge, Sparebank 1 SR-bank and Sparebank 1 SMN.

Even the Swedish handelsbanken's Norwegian branch mentioned in the report, which, however, does not point out the flaws at the individual banks in its report.

that is inadequate and not adapted to the business. The review also shows that the banks shortcomings when it comes to the measures taken against money laundering. For example, in the work to investigate the origin of the money deposited in the banks comes from.

The electronic monitoring does not work as it is supposed when it comes to to detect suspicious events or circumstances.

Even when it comes to what is called correspondent banking, discovered the Norwegian financial supervisory authority that there were shortcomings.

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