{"id":34177,"date":"2026-06-17T14:59:57","date_gmt":"2026-06-17T14:59:57","guid":{"rendered":"https:\/\/www.complycube.com\/?p=34177"},"modified":"2026-06-18T19:50:57","modified_gmt":"2026-06-18T19:50:57","slug":"%d8%ba%d9%8f%d8%b1%d9%90%d9%91%d9%85-%d8%a8%d9%86%d9%83-%d8%a5%d9%8a%d9%83%d8%a7%d9%86%d9%88-140-%d9%85%d9%84%d9%8a%d9%88%d9%86-%d9%83%d8%b1%d9%88%d9%86%d8%a9-%d8%b3%d9%88%d9%8a%d8%af%d9%8a%d8%a9","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/ikano-bank-fined-sek-140-million-in-sweden-for-major-aml-failures\/","title":{"rendered":"\u063a\u064f\u0631\u0650\u0651\u0645 \u0628\u0646\u0643 \u0625\u064a\u0643\u0627\u0646\u0648 140 \u0645\u0644\u064a\u0648\u0646 \u0643\u0631\u0648\u0646\u0629 \u0633\u0648\u064a\u062f\u064a\u0629 \u0641\u064a \u0627\u0644\u0633\u0648\u064a\u062f \u0628\u0633\u0628\u0628 \u0625\u062e\u0641\u0627\u0642\u0627\u062a \u062c\u0633\u064a\u0645\u0629 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 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\u0627\u0644\u0623\u0645\u0648\u0627\u0644&quot; \u0645\u0639 \u0635\u0648\u0631\u0629 \u0625\u0646\u062c\u0641\u0627\u0631 \u0643\u0627\u0645\u0628\u0631\u0627\u062f\u060c \u0645\u0624\u0633\u0633 \u0628\u0646\u0643 \u0625\u064a\u0643\u0627\u0646\u0648 \u0648\u0625\u064a\u0643\u064a\u0627\u060c \u0639\u0644\u0649 \u0627\u0644\u064a\u0645\u064a\u0646.\" class=\"wp-image-34185\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/ikano-bank-penalized-for-aml-failures-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/ikano-bank-penalized-for-aml-failures-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/ikano-bank-penalized-for-aml-failures-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/ikano-bank-penalized-for-aml-failures-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/ikano-bank-penalized-for-aml-failures-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/ikano-bank-penalized-for-aml-failures-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u062b\u0627\u0646\u064a\u064b\u0627\u060c \u0623\u063a\u0641\u0644 \u0627\u0644\u0628\u0646\u0643 \u0645\u0631\u0627\u0639\u0627\u0629 \u0639\u0648\u0627\u0645\u0644 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0639\u0645\u0644\u0627\u0626\u0647 \u0645\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a. \u0648\u0647\u0630\u0627 \u064a\u0639\u0646\u064a \u0623\u0646 \u0627\u0644\u0634\u0631\u0643\u0629 \u0644\u0645 \u062a\u062d\u062f\u062f \u0628\u062f\u0642\u0629 \u0645\u0639\u0627\u064a\u064a\u0631 \u062a\u0635\u0646\u064a\u0641 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0625\u0644\u0649 \u0645\u0646\u062e\u0641\u0636\u064a\u0646 \u0623\u0648 \u0645\u062a\u0648\u0633\u0637\u064a\u0646 \u0623\u0648 \u0645\u0631\u062a\u0641\u0639\u064a\u0646 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\u0645\u0646 \u0627\u0644\u0639\u0644\u0627\u0642\u0629 \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629\u060c \u0648\u0645\u0635\u062f\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u0645\u0635\u062f\u0631 \u0627\u0644\u062b\u0631\u0648\u0629\u060c \u0648\u062a\u0641\u0627\u0635\u064a\u0644 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629. \u0648\u0646\u062a\u064a\u062c\u0629\u064b \u0644\u0630\u0644\u0643\u060c \u062a\u0645\u0643\u0646 \u0639\u0645\u0644\u0627\u0621 \u0623\u0648 \u0643\u064a\u0627\u0646\u0627\u062a \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0645\u0646 \u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u062f\u0648\u0646 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0644\u0627\u0632\u0645.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0637\u0641\u0631\u0629 \u0625\u0646\u0641\u0627\u0630 \u0642\u0648\u0627\u0646\u064a\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a Finansinspektionen<\/h2>\n\n\n\n<p>\u0623\u0635\u062f\u0631\u062a \u0648\u062d\u062f\u0629 \u0627\u0644\u0627\u0633\u062a\u062e\u0628\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0633\u0648\u064a\u062f\u064a\u0629 \u063a\u0631\u0627\u0645\u0627\u062a \u0643\u0628\u064a\u0631\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0623\u0634\u0647\u0631 \u0627\u0644\u0623\u062e\u064a\u0631\u0629. \u0641\u0641\u064a \u0627\u0644\u0634\u0647\u0631 \u0627\u0644\u0645\u0627\u0636\u064a \u0641\u0642\u0637\u060c, <a href=\"https:\/\/www.complycube.com\/ar\/%d9%81%d8%b1%d8%b6%d8%aa-%d9%87%d9%8a%d8%a6%d8%a9-%d8%a7%d9%84%d8%b1%d9%82%d8%a7%d8%a8%d8%a9-%d8%a7%d9%84%d9%85%d8%a7%d9%84%d9%8a%d8%a9-%d8%a7%d9%84%d8%b3%d8%b9%d9%88%d8%af%d9%8a%d8%a9-%d8%ba%d8%b1\/\" title=\"\">\u0628\u0646\u0643 \u0646\u0648\u0631\u064a\u0648\u0646<\/a> \u062a\u0645 \u062a\u063a\u0631\u064a\u0645\u0647\u0627 90 \u0645\u0644\u064a\u0648\u0646 \u0643\u0631\u0648\u0646\u0629 \u0633\u0648\u064a\u062f\u064a\u0629 (179.75 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0623\u0645\u0631\u064a\u0643\u064a) \u0644\u0627\u0646\u062a\u0647\u0627\u0643\u0647\u0627 \u0642\u0648\u0627\u0639\u062f \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u0648\u062a\u0634\u064a\u0631 \u0627\u0644\u062c\u0647\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0635\u0631\u0627\u062d\u0629\u064b \u0625\u0644\u0649 \u062a\u0631\u0643\u064a\u0632\u0647\u0627 \u0639\u0644\u0649 \u0627\u0644\u0642\u0637\u0627\u0639\u0627\u062a \u0630\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0631\u062a\u0641\u0639\u0629 \u0644\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u0643\u064a\u0641 \u062a\u0645\u0646\u0639 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u061f <a href=\"https:\/\/www.fi.se\/en\/published\/news\/2025\/how-fi-reviews-money-laundering-risks-in-the-financial-sector-in-2025\/\" title=\"\">\u0623\u0648\u0644\u0648\u064a\u0629<\/a> \u0645\u0634\u0643\u0644\u0629 \u062a\u0648\u0627\u062c\u0647 \u0648\u062d\u062f\u0629 \u0627\u0644\u0627\u0633\u062a\u062e\u0628\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0633\u0648\u064a\u062f\u064a\u0629.<\/p>\n<\/blockquote>\n\n\n\n<p>\u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0641\u064a \u0627\u0644\u0623\u0633\u0648\u0627\u0642 \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645\u060c \u062a\u064f\u0628\u0631\u0632 \u0647\u0630\u0647 \u0627\u0644\u062d\u0627\u0644\u0629 \u0623\u0647\u0645\u064a\u0629 \u0648\u062c\u0648\u062f \u0623\u0637\u0631 \u0635\u0627\u0631\u0645\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u062e\u0627\u0635\u0629 \u0628\u0643\u0644 \u0645\u0646\u062a\u062c. \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u062d\u062f\u064a\u062f \u0648\u0641\u0647\u0645 \u0643\u064a\u0641\u064a\u0629 \u0625\u0633\u0627\u0621\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0641\u0639\u0644\u064a\u064a\u0646 \u0644\u0645\u0646\u062a\u062c\u0627\u062a \u0645\u0639\u064a\u0646\u0629 \u0644\u0623\u063a\u0631\u0627\u0636 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. <\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1024x577.png\" alt=\"\u0639\u0632\u0632 \u062d\u0644\u0648\u0644\u0643 \u0644\u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0645\u0639 ComplyCube\" class=\"wp-image-24074\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u0627\u0634\u062a\u0631\u0643 \u0641\u064a \u0642\u0646\u0627\u0629 ComplyCube <a href=\"https:\/\/www.linkedin.com\/newsletters\/the-trust-edition-7103022355722981376\/\" title=\"\">\u0646\u0634\u0631\u0629 \u0625\u062e\u0628\u0627\u0631\u064a\u0629 \u0645\u0646 \u0625\u0635\u062f\u0627\u0631 \u0627\u0644\u062b\u0642\u0629<\/a>, \u0646\u0633\u062a\u0639\u0631\u0636 \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0642\u0633\u0645 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\u0627\u0644\u0628\u0627\u0647\u0638\u0629.<\/p>","protected":false},"author":27,"featured_media":34184,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[10],"class_list":["post-34177","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-anti-money-laundering"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 5.0.0.1 - aioseo.com -->\n\t<meta name=\"description\" content=\"Ikano Bank faces SEK 140 million in fines by Swedish regulators for major AML failures. 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