瑞典银行SEB周四表示，已同意向纽约州金融服务部（DFS）支付3300万美元，此前该部门对该行2015年至2019年在波罗的海地区的反洗钱程序进行了审查。
Swedish bank SEB said on Thursday it has agreed to pay $33 million to the New York State Department of Financial Services (DFS) following a review of the bank's anti-money laundering procedures in the Baltic region from 2015 to 2019.
该行在一份声明中称，此次审查涉及SEB在波罗的海地区的“前客户尽职调查和交易监控程序和流程”。美国司法部（DOJ)也已结束其审查，未采取任何行动，由此美国方面关于历史反洗钱措施的事项已全部结案，SEB在声明中表示。
SEB表示，该费用将计入第四季度运营费用，预计财务影响有限。全年成本目标保持不变，银行补充道。
The review concerned SEB's "former procedures and processes for customer due diligence and transaction monitoring in its Baltic operations", the bank said in a statement The US Department of Justice (DOJ) has also concluded its review, without taking any action, and with this the US matters relating to the historical anti-money laundering measures have been concluded, SEB said in a statement SEB's cost will be recognised in the fourth-quarter operating expenses, and is expected to have a limited financial impact The full-year cost target remains unchanged, it added