Nordea EN English Dansk Norsk Suomi Svenska Our financial crime prevention policies and practices Breadcrumb Home About us Nordea in society Preventing financial crime Our financial crime prevention policies and practices At Nordea, we do our utmost to ensure that our resources, products and services are not used to facilitate financial crime or any other illegal activities. Nordea policies We are committed to complying with all applicable laws and regulations anyplace we operate. Therefore, we have established a set of global policies that help us achieve robust and consistent standards of compliance. Our policies provide a uniform set of risk management principles and mandatory standards throughout Nordea. We continuously evaluate and update our policies and controls to ensure we have adequate defences against financial crime. The spirit of the law We aim to go beyond simply complying with the letter of the law. Our policies, processes and practices reflect the spirit and intent of the law as well. At Nordea, we do not only ask ourselves Can we do it? We also ask ourselves Should we do it? Our ethical principles Our Code of Conduct sets the standards for how we behave and guides us in decision-making. Ethics, honesty and sincerity are expected from all our employees, business partners, suppliers and contractors acting on behalf of Nordea. Our Code of Conduct, together with other internal rules and guidelines, serve as the foundation for our work. Our core policies and commitments on financial crime prevention Anti-Money Laundering/Counter Terrorist Financing/Anti Tax Evasion Policy Statement PDF, 304KB Sanctions Risk Management Policy Statement PDF, 585KB Nordea Wolfsberg Financial Crime Compliance Questionnaire PDF, 351KB US Patriot Certificate August 2021 PDF, 285KB Appendix: US Patriot Act Certificate July 2021 PDF, 177KB Anti-bribery & Corruption Policy Statement PDF, 254KB Share this page About us Who we are Nordea in society Corporate governance Investors Nordea in figures Reports & presentations Share News & insights Press room Economic Outlook Blogs Careers Vacant positions Join us Locations Sustainability Sustainability at Nordea Sustainable Choice Reports Our services Corporates & institutions Small & medium businesses Personal customers Contact us General terms Privacy policy Cookies Accessibility Site feedback Nordea Bank © 2021 Nordea’s use of cookies Dansk Norsk Suomi Svenska Nordea uses own cookies as well as cookies from third parties. Cookies are used to enhance your online experience and to remember your preferences, for example language. Cookies are also used to analyse web traffic and to show you targeted ads in our own and third parties’ online media. We ask for your consent to use such cookies, except for necessary cookies which are needed to run our website. If you click on “Settings” below, you are able to decide which cookies you want to consent to. By clicking “Accept all cookies” you consent to all cookies from Nordea and our third-party collaborators. You can change or withdraw your consent at any time. You can read more about the use of cookies and how you can withdraw your consent in our cookie policy. Accept all cookies Settings