Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2023
Administrative fine for anti-money-laundering breaches
Finanstilsynet fined DNB Bank ASA for breaches of Norwegian anti-money-laundering requirements, reflecting continuing regulatory concerns about controls and customer monitoring.
2018
Regulatory criticism of anti-money-laundering controls
Norway's Financial Supervisory Authority identified deficiencies in DNB's anti-money-laundering procedures, including customer due diligence and monitoring. The issue led to remediation and increased supervisory attention.