Reported by: Reuters

Denmark’s financial watchdog has reported lender Jyske Bank (JYSK.CO) to the police for possible breach of anti-money laundering legislation, it said on Monday.

The Financial Supervisory Authority (FSA) said in a statement it among other things had found “significant shortcomings” in the bank’s customer due diligence measures.

Read full report: https://www.reuters.com/markets/europe/danish-fsa-reports-jyske-bank-police-possible-breach-anti-money-laundering-act-2022-11-28/