Klarna fined $45.6M for AML compliance violations
Klarna issued AML compliance fine affecting Swedish Financial Supervisory Authority on December 11, 2024.
- Primary
- Klarna
- Counterparty
- Swedish Financial Supervisory Authority
- Amount
- $46M
- Structure
- AML compliance fine
- Date
- December 11, 2024
- Sub-sector
- BNPL
Regulatory penalty for AML deficiencies ahead of Klarna's US IPO signals heightened fintech scrutiny and compliance expectations.
Source: americanbanker.com