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Sweden's financial regulator fines BNPL startup Klarna $50M for "significant deficiencies" that broke AML regulations from 2021 to 2022


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2024-12-11 13:56:27
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Policy / Governance

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Richard Milne / Financial Times:

Sweden's financial regulator fines BNPL startup Klarna $50M for “significant deficiencies” that broke AML regulations from 2021 to 2022, ahead of its US IPO  —  Buy now, pay later specialist found to have broken anti-money laundering rules  —  Klarna has been fined $50mn …




Richard Milne / Financial Times:

Sweden's financial regulator fines BNPL startup Klarna $50M for “significant deficiencies” that broke AML regulations from 2021 to 2022, ahead of its US IPO  —  Buy now, pay later specialist found to have broken anti-money laundering rules  —  Klarna has been fined $50mn …



Source: TechMeme
Source Link: http://www.techmeme.com/241211/p14#a241211p14


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