FFFS 2016:30

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

In force from 2017-01-01 , amending FFFS 2009:1

Summary

The scope of the regulations and general guidelines is expanded to also include mortgage business in accordance with the Mortgage Business Act (2016:1024). The amendments enter into force on 1 January 2017. Amendment 2016:30

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