Finland financial authority publishes Nordea sanctions audit

2 December 2025

Finland financial authority publishes Nordea sanctions auditShutterDesigner/Shutterstock.com

The Finnish financial supervisory authority Finanssivalvonta (FIN-FSA) has published the results of its audit of Nordea Bank. The audit assessed Nordea’s policies, procedures, and internal controls related to customer due diligence and compliance with...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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