We comply with the rules on anti-money laundering to prevent Schibsted from being used by third parties to launder money or to make funds available for terrorism or other criminal activities.
 Defined |
| Money laundering can be defined as transforming the proceeds of crime into a legitimate economy. The proceeds of a crime can be anything of value, including money, goods, assets and real estate. It can often appear in connection to other types of crime, including fraud, corruption and tax evasion. |
What is Schibsted’s responsibility?
We comply with local and international laws and take necessary action to prevent money laundering in our financial transactions.
What is expected of me?
- Be familiar with the basic principles that apply to anti-money laundering.
- Ensure that any business partner/customer is legally established and runs a law-abiding business before entering into any agreement.
- Report any suspicious transactions, including third-party payments, large cash purchases or the use of cash equivalents, to the appropriate internal channels.
- Be familiar with and adhere to additional requirements that apply to regulated entities when working for or representing Schibsted Financial Services.
- Notify in accordance with our procedures if there is reason to suspect, or discover, that money laundering has taken place. This is mandatory.
Find out more
Contact:
Group Compliance Officer