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Klarna Bank has been fined $46 million by Sweden's Financial Supervisory Authority for violating anti-money laundering regulations. A review covering the year ending March 2022 revealed significant deficiencies in the company's compliance with these rules. This penalty represents a serious setback for the fintech firm, which is preparing for a potential listing on the U.S. stock market. The fine underscores the increasing scrutiny faced by financial institutions in relation to money laundering practices.
Sweden’s financial watchdog fined the “buy now, pay later” bank Klarna, which is seeking a U.S. stock market listing,$45 million for breaking anti-money laundering rules. https://t.co/BHZfSI8luh
La fintech suédoise est sanctionnée par l’Autorité de surveillance financière suédoise pour violation de la réglementation sur le blanchiment d’argent. Un coup dur pour l’image de la neobanque qui se prépare à entrer à Wall Street. https://t.co/teNMHtofjj
Le géant du paiement fractionné Klarna lourdement sanctionné en Suède https://t.co/fy05UrOblv