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I have a specific suspicion of money laundering and/or terrorist financing concerning one of my client relationships - what do I do?

Niklas
  • Updated

Handling Suspicious Activity

In such a case, you have to notify the Anti-Money Laundering Secretariat.

Based on your inquiries about the client relationship listed in the Penneo KYC system, you must report the suspicion by clicking on the Report to SØIK button, which you will find on the Client Relationships tab.

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You will be redirected to the Public Prosecutor’s Office website, where you must be registered as a user to be able to report a suspicion of money laundering.

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