Sweden: Money Laundering

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Finansdepartementet publicerar förslag på genomförande av EU:s penningtvättpaket

Den 6 juli 2026 publicerade Finansdepartementet en promemoria med lagförslag för att anpassa svensk rätt till EU:s nya penningtvättspaket. Förslagen innebär omfattande förändringar av det svenska penningtvättsregelverket, inklusive ett bredare tillämpningsområde som omfattar fler verksamheter och holdingföretag samt nya krav på registrering hos Bolagsverket och Finansinspektionen.

Sweden Government

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Advokatfirman Cederquist

AMLA Publishes Draft Guidelines On Ongoing Monitoring Under Article 26(5) AMLR

The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has released draft guidelines on ongoing monitoring of business relationships under the new Anti-Money Laundering Regulation.

CMS Wistrand

The Swedish Financial Supervisory Authority Issues Three Decisions On Observations And Penalty Fees

The Swedish Financial Supervisory Authority today announced decisions concerning observations and penalty fees for Loomis Sverige, Svenska kyrkans tjänstepensionsförening and Nasdaq Stockholm.

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Lindahl

The Council Has Adopted The Anti-Money Laundering Package

The Council of the European Union has announced that it has adopted the previously proposed anti-money laundering package, which includes a completely new Anti-Money Laundering Regulation...

European Union Government

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Lindahl

The Financial Supervisory Authority Presents Prioritised Risks In Money Laundering And Terrorist Financing

Sweden Government

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Lindahl

The European Parliament And The Council In Agreement On Parts Of The Anti-Money Laundering Package

Sweden Government

L

Lindahl

Private Equity Comparative Guide

Sweden Commercial

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Cirio Advokatbyrå AB

Swedbank CFO Back At The Wheel: A Case Study In The Need For Active Succession Planning

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CGLytics

Cybersäkerhetslagen – senaste nytt efter sommaren

AC

Advokatfirman Cederquist

Does A Press Certificate Exempt Data Brokers From GDPR?

S

Schjodt

Senaste nytt om AI-förordningen och ändringar genom digital omnibus

European Union Technology

AC

Advokatfirman Cederquist

HD klargör hur uppsägning av hyresavtal kan delges juridiska personer

Sweden Real Estate

AC

Advokatfirman Cederquist

Extradition Of Russian National To The US Approved To Face Sanctions Charges

Sweden International

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Duane Morris LLP

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Latest Videos

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Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

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Arendt & Medernach

How To Conduct An Internal AML/CFT Audit (Video)

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WH Partners

Implementing An Effective AML/CFT Compliance Program (Video)

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CSB Group

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