Regulatory Alerts2024-06-20
Regulations amending Finansinspektionen’s regulations regarding measures against money laundering and terrorist financing
Finansinspektionen issued regulations amending its previous rules on anti-money laundering and terrorist financing to update internal control requirements. The amendments introduce new sections mandating that undertakings without a compliance officer must document reporting responsibilities in their internal procedures, while existing officers must annually report on compliance efforts. Additionally, the rules clarify that undertakings may outsource specific compliance tasks but retain full responsibility for the execution of those duties.
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