FFFS 2015:7

Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2009:1) regarding measures against money laundering and financing of terrorism

In force from 2015-12-01 , amending FFFS 2009:1

Summary

Finansinspektionen decided on amendments to Finansinspektionen's regulations and general guidelines (FFFS 2009:1) regarding measures against money laundering and financing of terrorism. The amendments pertain to the undertakings' risk assessments, identification of politically exposed persons, risk assessments of politically exposed persons who have ceased to exercise their functions and archived information. A number of editorial changes were also made.

The amendments enter into force on 1 December 2015. amendment 2015:7

Documents

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