FFFS 2017:14

Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:8) on certain consumer-credit related operations

In force from 2017-08-01 , amending FFFS 2014:8

Summary

Finansinspektionen is replacing references to the Money Laundering and Financing of Terrorism (Prevention) Act (2009:62) with references to the new Anti Money Laundering and Terrorist Financing Act (2017:630) and the new regulations. The regulations must be adapted to the new Anti Money Laundering and Terrorist Financing Act that enters into force on 1 August 2017.  Amendment 2017:14

Documents

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