Regulatory Alerts2019-02-21
Regulations amending Finansinspektionen’s regulations and general guidelines regarding measures against money laundering and financing of terrorism
Finansinspektionen issued these regulations to amend its existing rules on preventing money laundering and terrorist financing, effective 1 December 2015. The amendments introduce new provisions for simplified customer due diligence, mandate annual risk assessments, and establish requirements for internal control and the appointment of a central functional manager. Additionally, the document updates definitions, renumbers existing sections, and repeals specific general guidelines to align with the Act on Measures against Money Laundering and Terrorist Financing.
Share