DOJ closes investigation into historical AML-issues with no enforcement actionFollows closure from OFAC in 2023 and SEC in September 2025.... Which means we're now only waiting for the DFS in New YorkNot done yet, but a big step closer and a positive delta for distribution potential
15 Jan 2026
Arctic FLASH: Swedbank - DOJ closes investigation without enforcement action
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Arctic FLASH: Swedbank - DOJ closes investigation without enforcement action
- Published:
15 Jan 2026 -
Author:
Roy Tilley | Christoffer Bergum Brørs -
Pages:
13 -
DOJ closes investigation into historical AML-issues with no enforcement actionFollows closure from OFAC in 2023 and SEC in September 2025.... Which means we're now only waiting for the DFS in New YorkNot done yet, but a big step closer and a positive delta for distribution potential