Regulatory Alerts2019-02-28
Regulations amending Finansinspektionen’s rules on measures against money laundering and financing of terrorism
Finansinspektionen issued regulations amending its guidelines on measures against money laundering and financing of terrorism to update Chapter 1, sections 2 and 3. The amendments clarify the scope of application for natural and legal persons conducting specific operations and define key terms such as undertaking, internal regulations, and internal control. These revised regulations entered into force on 1 January 2017.
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