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Legal News

Klarna fined US$46m by Sweden for AML violations

Published on: 13 December 2024
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Article summary

Law360, London: Sweden's Financial Supervisory Authority (FSA) hit Klarna Bank AB with a 500m krona (US$45.7m) fine on 11 December 2024 for breaching anti-money laundering (AML) rules, after finding that the payments service provider failed to assess its potential role in economic crime.

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