Regulatory Alerts2026-05-13
Report on Anti-Money Laundering Inspection of Bambora Denmark, Branch of Bambora AB, Sweden
The Danish Financial Supervisory Authority issued an inspection report mandating Bambora Denmark, a branch of Swedish payment institution Bambora AB, to rectify systemic deficiencies in its anti-money laundering compliance framework. The regulator ordered the branch to implement enhanced customer due diligence, incorporate industry-specific risk factors into risk assessments, update customer data, and establish robust transaction monitoring systems. Additionally, the branch must thoroughly investigate and document suspicious activities, promptly report findings to the Financial Intelligence Unit, and correct historical data submissions for 2023 through Q3 2025.
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