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← 🇸🇪 Riksdag/FÖRORDNING72015L0849SWE_202104383

Förordning om ändring i förordningen (2009:92) om åtgärder mot penningtvätt och finansiering av terrorism

Stage enactedUpdated 11d ago

This regulation amends existing rules concerning measures against money laundering and the financing of terrorism. It aims to strengthen the legal framework to prevent illicit financial activities. The changes affect financial institutions and other designated entities, requiring them to implement enhanced due diligence and reporting procedures to combat financial crime.