More about Nordea
- Frequently asked questions
A broad selection of questions and answers, concerning for instance our history, financial reports, external ratings, legal structure, business organisation, major shareholders and stock listing. - Corporate statement
- Corporate governance
- Corporate Social Responsibility
- Environmental commitment
- Anti-money laundering (AML) and anti-terrorist financing (ATF)
In addition to relevant national legislation, Nordea adheres to the Third EU anti-money laundering directive and, when operating in Financial Action Task Force member states (FATF), to the FATF recommendation to the extent that the member state in question has implemented it in its national legislation. Nordea complies with the three main AML obligations: The obligation to identify the customer, the obligation to exercise due diligence, and the obligation to report.
Nordea Group US Patriot Act Certificate
Nordea Group US Patriot Act Appendix
For further information, please contact Heidi Suila, Group AML Compliance Officer, by e-mail here.