Handelsbanken places great importance on following the recommendations issued by the Swedish Financial Supervisory Authority (Finansinspektionen), the Financial Action Task Force on Money Laundering (FATF), the European Union, United Nations or other relevant agency.
If you seek information about our measures to prevent money laundering and terrorist financing, the document below should provide you with a more general picture. Should you have any questions about this information, please feel free to contact us.
