Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe and North America: 1,370 cases from 35 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.

Norway Money laundering and terrorist financing Customer due diligence Clear all filters

1case from 1 jurisdiction

€9,115Total of monetary amounts

€9,115Largest single case: Panzer Norge AS

€9,115Median per case with an amount

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Where?

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Finanstilsynet €9,115 100 % · 1 case

What for?

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Fine €9,115 100 % · 1 case

Who?

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All sectors

Other €9,115 100 % · 1 case

When?

per quarter, by date of decision

Trend
Period	Cases	Total
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Q3 2026	1	€9,115

1 case

Newest first Highest amounts

11 Aug 2026 Panzer Norge ASPanzer Norge AS: NOK 100,000 for AML failures at an accounting firm NorwayCustomer due diligence €9,115

Finanstilsynet (Norwegian Financial Supervisory Authority) fined the accounting firm Panzer Norge AS, based in Alta, NOK 100,000 under the Anti-Money Laundering Act. The inspection found shortcomings in the firm-wide risk assessment and in customer due diligence, as well as further breaches in risk and quality management and in engagement agreements; the company, which had five employees, essentially did not dispute the breaches.

What organisations can take from it

Small accounting firms are also subject to anti-money laundering obligations and need a documented risk assessment and demonstrable customer due diligence for every engagement.

Relevance to training and awareness

Anti-money laundering obligations for accounting and advisory firms

Authority / court: Finanstilsynet
Area of law: Money laundering and terrorist financing · Customer due diligence
Legal basis: §§ 7, 8, 9, 12 Abs. 4, 13 Abs. 1, 3 und 4, 14, 24 und 49 hvitvaskingsloven
Action: Fine
Status of proceedings: unknown
Sector: Other
Employees: Under 50
Culpability: negligent
Published: 17 Sep 2026

Original amount 100,000 NOK, converted at the ECB reference rate of 11 Aug 2026.

Sources

Finanstilsynet: Tilsynsrapport og vedtak – Panzer Norge AS (17.09.2026) Press release of an authority
Finanstilsynet, Tilsynsrapport med vedtak – Panzer Norge AS, 24/17922, 11.08.2026 Decision of an authority

Checked against the official source on 28 Sep 2026 · Direct link

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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source (company names until they are anonymised).

Company names are anonymised two years after a case is published, in line with the practice of many supervisory authorities. The official sources remain linked.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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