“We are obliged to ask questions to the customers.”
“Replica from the Swedbank on the work against money laundering”
“This is an opinion piece. It is the writer who stands for the views that are put forward in the text, not Against.”
“REPLICA. Swedbank has in recent time been accused of shortcomings linked to the bank’s efforts to forestall and prevent money laundering. “
“We take the accusations made against the bank very seriously. We are constantly working to prevent suspected money laundering in line with the regulations and laws that apply to our business as a bank. “
“To ask questions in connection with, for example, a private customer make a larger deposit in its bank account is something we according to the laws and rules they are required to do. “
“We are cooperating fully with the authorities and other stakeholders, but, unfortunately, among other things, the banking secrecy that we can’t answer all of the questions. “
“Now, we are awaiting the results of ongoing internal and external investigations. The result of them will be important for both our customers, employees and shareholders. “
“In the meantime, our banking business as usual. And with this also our duty to, for example, to ask certain questions to the customer at the larger, private deposits. “
“nElizabet Jönsson, head of Sales and service, Swedish Banking, Swedbank”
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