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Resolution with SCU accepted at the City Court of Copenhagen

As mentioned in our company announcement no. 18 of 13 December 2022, Danske Bank has agreed with the Danish Special Crime Unit (SCU) to accept a fine and confiscation for violations of the Danish AML Act and the Danish Financial Business Act.

This agreement has formed the basis for a hearing at the City Court of Copenhagen, which was held today. At the hearing the bank accepted a notice of a fine of DKK 3.5 billion and confiscation of DKK 1.249 billion. The matter against the bank is thereby finally settled on the terms announced by us in the company announcement of 13 December 2022.

Danske Bank

  • Stefan Singh Kailay

    Head of Press Relations, Danske Bank

    Phone: + 45 45 14 14 00