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International collaboration to combat money laundering

International collaboration to combat money laundering

The financial sector stands united against money laundering and terrorist financing. Sweden, Denmark and Norway are members of the Financial Action Task Force (FATF), for example. Member countries undertake to comply with international standards on measures to combat money laundering, terrorist financing and the proliferation of weapons of mass destruction

Entercard Group

Entercard is a Scandinavian company that delivers smart payment and financing solutions to 1,7 million customers. Entercard was founded in 2005 as a joint venture between Swedbank and Barclays Principal Investments Limited. We design and issue credit cards and consumer loans to suit customer needs, both in cooperation with banks, organizations and retailers, and through our own consumer brand re:member. Entercard has 400 employees located in Stockholm, Oslo, Trondheim, and Copenhagen.

Entercard Group

Klarabergsgatan 60
SE-111 21 Stockholm
Sweden

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