What does Anti-Money Laundering Act (LOV-2018-06-01-23) require?

Primary sources

• SFS 2017:630, Lag om åtgärder mot penningtvätt och finansiering av terrorism

  Swedish Code of Statutes, the Riksdag

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• Prop. 2016/17:173, Ytterligare åtgärder mot penningtvätt och finansiering av terrorism

  Riksdag document register

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• SOU 2016:8, Ytterligare åtgärder mot penningtvätt och finansiering av terrorism

  Riksdag document register

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• FFFS 2017:11, Föreskrifter om åtgärder mot penningtvätt och finansiering av terrorism

  Finansinspektionen, regulatory collection

  Open the source

Secondary sources

• FFFS, Finansinspektionen

  Finansinspektionen, regulatory collection

  Open the source

Summary

• Penningtvättslagen carries the identifier SFS 2017:630 and entered into force on 2017-08-01.
• Finansinspektionen is the authority named for supervision and regulations under Penningtvättslagen.
• Penningtvättslagen: Genomför direktiv (EU) 2015/849.
• The preparatory works for Penningtvättslagen are Prop. 2016/17:173, SOU 2016:8.
• Under Penningtvättslagen the register holds the regulations FFFS 2017:11.
• The question sits in Financial markets, where the register holds 1 read statutes.

Application

• In comparable situations Penningtvättslagen is read together with the other statutes in Financial markets and with the responsible authority's regulations.
• This description rests only on the sources listed above. It is not an assessment of an individual matter and not legal advice.

What the register has not read

• No EU law relation is read for Penningtvättslagen.
• No guiding decisions are read for Penningtvättslagen.

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Follow-up questions from the source rows

The next step out of the provisions this answer cites.

• What does SFS 2017:630 require?
• Who is covered by Prop. 2016/17:173?
• What penalty applies for breaching SOU 2016:8?

The same question in other editions

Same question, same source rows, read in another language.

• Svenska: Vad kräver Hvitvaskingsloven (LOV-2018-06-01-23)?
• Norsk: Hva krever Hvitvaskingsloven (LOV-2018-06-01-23)?
• Deutsch: Was verlangt Hvitvaskingsloven (LOV-2018-06-01-23)?