2 | Clifford Chance 23 March 2020 EXECUTIVE SUMMARY Clifford Chance designed the Investigation to identify historical deficiencies in Swedbank’s AML compliance systems and controls from January 2007 through March 2019 (the “Investigation Period”). The Investigation focused on the areas of Swedbank and the

28 May 2020 The magazine adds that the recently published reported from Clifford Chance reveals that for a long time Swedbank structures in Estonia and

2020-03-23 · Clifford Chance, legal consultants hired by Swedbank to look into the allegations against it, found that between 2007 and 2019, “the bank’s senior management failed to establish clear lines of Clifford Chance’s year-long investigation focused primarily on identifying historical deficiencies in Swedbank’s AML compliance systems and controls within its subsidiaries in Estonia, Latvia Clifford Chance advises Swedbank for its strategic partnership with Kepler Cheuvreux Leading international law firm Clifford Chance has advised Swedbank as it enters into strategic partnership with Europe’s leading independent equity broker, Kepler Cheuvreux, creating a leading equity house with strong local presence in the Nordics. Investigations regarding AML practices Swedbank is cooperating fully with the authorities in Sweden, the Baltics and the United States that are conducting investigations regarding historical AML compliance. In this work, Swedbank has appointed external advisors including the international law firm Clifford Chance, which is leading the ongoing Clifford Chance har hittat 586 transaktioner som utgör troliga brott mot OFAC. Av de aktuella transaktionerna avser 95 procent perioden 2015 till 2016. ”Totalt 508 av dessa transaktioner utgör löneutbetalningar och kostnader för drift av ett fartyg vars ägare och operatör är baserade på Krim och som använde Swedbank i Baltikum. The investigation of Swedbank’s work on anti-money laundering conducted by the law firm Clifford Chance has found that transactions amounting to approximately USD 4.8 million in total constitute 19 Apr 2020 Clifford Chance's year-long investigation focused primarily on identifying historical deficiencies in Swedbank's AML compliance systems and 30 Mar 2020 A bank-commissioned report by Clifford Chance on March 23 identified €37 billion of potentially suspicious transactions by Swedbank's Baltic 23 Mar 2020 Last week, Swedbank was fined $386 million by Swedish and law firm Clifford Chance published a report of investigation on Swedbank citing the management of the AML and economic sanctions risk of its customer base,& 23 Apr 2020 AML-related investigation costs will amount to 1.6 billion kronor in 2020, which will cover the Clifford Chance investigation and the anticipated 23 Mar 2020 Law firm Clifford Chance, retained by Swedbank in February 2019 to conduct the probe, revealed its findings during a press conference Monday Swedbank, which otherwise had a large group of suspicious customers in the Baltics, Clifford Chance was only hired to investigate the bank after Swedbank's chief charged with breaches of the Anti-Money Laundering Act. Both Sw 23 Mar 2020 “Clifford Chance's report confirms the bank's failure.

Clifford Chance biträder också banken i kontakterna med amerikanska myndigheter, framhåller Swedbank. SWEDBANK - INVESTIGATION OF SWEDBANK'S WORK ON ANTI-MONEY LAUNDERING CONDUCTED BY LAW FIRM CLIFFORD CHANCE HAS FOUND Anders Ekedahl, the head of Swedbank's anti-financial crime unit in Stockholm, by Swedbank and conducted by law firm Clifford Chance found that the Swedish Anti-Money Laundering Intelligence Initiative -- is a pilot Swedbanks vd Jens Olof Henriksson uttrycker i rapportpresentationen att under Vidare har rapporten från den internationella advokatfirman Clifford Chance vi vet vad vi vill uppnå - en industriledande AML-standard", säger Henriksson. Swedbanks vd Jens Olof Henriksson uttrycker i Vidare har rapporten från den internationella advokatfirman Clifford Chance publicerats. och vi vet vad vi vill uppnå - en industriledande AML-standard", säger Henriksson.

The Investigation focused on the areas of Swedbank and the Swedbank said Clifford Chance had looked at activity from 2007 to March 2019 but particularly at dollar denominated transactions processed through the U.S. financial system during the five-year Swedbank's subsidiaries in Estonia and Latvia actively pursued high-risk customers some of whom had been rejected by another bank, a report by law firm Clifford Chance into the Swedish bank's anti The law firm Clifford Chance was retained in February 2019 to conduct an investigation of Swedbank’s anti-money laundering work, with forensic support from FRA and FTI. Swedbank has now received the report and it is available on the bank’s website.

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Det framgår av advokatbyrån Clifford Chances rapport om den svenska Banken samarbetar fullt ut med de myndigheter i Sverige, Baltikum och USA som genomför olika utredningar om Swedbanks historiska regelefterlevnad inom penningtvättsområdet (AML). Clifford Chance biträder också banken i kontakterna med amerikanska myndigheter, framhåller Swedbank.

Swedbank fined SKr4 billion over AML failings in Baltics & Sweden, detailed in Clifford Chance report. Swedbank, Sweden's oldest lender, is to pay a SKr4

A report published by Clifford Chance, the UK law firm hired by Swedbank, 2 Apr 2020 Whereas Swedbank has faced higher costs to strengthen its AML Whereas the risk and control failures identified by Clifford Chance and the 31 Mar 2020 Clifford Chance presented its findings, saying it had found a number of shortcomings in Swedbank's anti-money laundering work.

Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) are prioritised focus areas within Swedbank. Financial institutions must be able to identify and understand risks of money-laundering and terrorist financing in order to apply preventive measures. Given that criminals may use financial services in order to launder money to fund their Swedbank, the largest retail bank in the Baltic states, has published a report by law firm Clifford Chance, which the bank hired in February 2019 to conduct an investigation of Swedbank’s anti-money laundering work. Swedbank has now made the report available at www.swedbank.com. Swedbank said it’s hired the international law firm Clifford Chance to lead an ongoing internal investigation into allegations of money laundering at the bank and to support the bank in communications with U.S. authorities. The investigation will include a review of the following: Clifford Chance writes that during the period 2007 – 2019, the bank’s senior management failed to establish clear lines of AML-related responsibilities and that Swedbank’s CEO’s throughout the review period all had a lack of adequate appreciation for the risk posed by the high-risk non-resident customers to the bank. att vidta åtgärder för att stärka AML-processer och rutiner.
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28 May A bank-commissioned report by Clifford Chance on March 23 identified €37 billion of potentially suspicious transactions by Swedbank’s Baltic subsidiaries between 2014 and 2019. For Swedbank, which has enough capital to absorb the fine without even affecting its dividend policy, this is a chance to move on and focus on its business, including in Estonia, which was the source of the trouble. While the issues Clifford Chance investigated at Swedbank related principally to the extent in which Swedbank had effective controls to detect and prevent money laundering among/by its customers The Swedbank anti-money laundering (AML) probe by the law firm Clifford Chance has uncovered 586 transactions totaling roughly $4.8 million in possible U.S. sanction violations, Swedbank said in a Clifford Chance writes that during the period 2007 – 2019, the bank’s senior management failed to establish clear lines of AML-related responsibilities and that Swedbank’s CEO’s throughout the review period all had a lack of adequate appreciation for the risk posed by the high-risk non-resident customers to the bank. Law firm Clifford Chance, retained by Swedbank in February 2019 to conduct the probe, revealed its findings during a press conference Monday morning.

A bank-commissioned report by Clifford Chance on March 23 identified €37 billion of potentially suspicious transactions by Swedbank’s Baltic subsidiaries between 2014 and 2019. For Swedbank, which has enough capital to absorb the fine without even affecting its dividend policy, this is a chance to move on and focus on its business Swedbank said on Wednesday the investigation of its work on anti-money laundering by law firm Clifford Chance had found that transactions totalling around $4.8 million constitute potential Clifford Chance writes that during the period 2007 – 2019, the bank’s senior management failed to establish clear lines of AML-related responsibilities and that Swedbank’s CEO’s throughout the review period all had a lack of adequate appreciation for the risk posed by the high-risk non-resident customers to the bank.
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28 May 2020 The magazine adds that the recently published reported from Clifford Chance reveals that for a long time Swedbank structures in Estonia and

Swedbank said it’s hired the international law firm Clifford Chance to lead an ongoing internal investigation into allegations of money laundering at the bank and to support the bank in communications with U.S. authorities. The investigation will include a review of the following: Clifford Chance writes that during the period 2007 – 2019, the bank’s senior management failed to establish clear lines of AML-related responsibilities and that Swedbank’s CEO’s throughout the review period all had a lack of adequate appreciation for the risk posed by the high-risk non-resident customers to the bank. att vidta åtgärder för att stärka AML-processer och rutiner.

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The Swedbank anti-money laundering (AML) probe by the law firm Clifford Chance has uncovered 586 transactions totaling roughly $4.8 million in possible U.S. sanction violations, Swedbank said in a