The joint investigations by the Swedish and Estonian financial supervisors into compliance with anti-money laundering requirements at Swedbank has ended. Finantsinspektsioon will release the results and materials from its own proceedings at 18.40 today, 19 March, on its website.
Chair of the Management Board of Finantsinspektsioon Kilvar Kessler will present the results at 19.30 on 19 March in a press conference, which will be conducted by video link in the interests of health protection because of the current spread of the CO VID-19 virus.
For further information:
Eva Vahur Head of Communications +372 5330 0619
Kaisa Gabral Communications Officer +372 511 1640