Regulatory AlertsFinansinspektionen’s regulations regarding measures against money laundering and terrorist financing
Finansinspektionen issued regulations requiring financial undertakings to adapt their anti-money laundering and terrorist financing procedures to identified risks and implement specific compliance, internal control, and whistle-blowing functions. The rules mandate that supervised entities submit necessary information to the authority for risk classification and expand the regulatory scope to include Swedish crowdfunding providers subject to EU regulations. Subsequent amendments have further clarified obligations regarding retaliation protection, remote identity verification, and document retention periods to align with evolving EU directives and national legislation.
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