FFFS 2010:5

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

In force from 2010-08-01 , amending FFFS 2009:1


The scope is expanded to also include payment institutions, registered payment service providers and branches of foreign payment institutions. This amendment is a result of the change in the Money Laundering and Terrorist Financing Prevention Act (2009:62), which is being amended in conjunction with the implementation of the EC Directive on payment services in the internal market. The amendment will enter into force on 1 August 2010. Amendment 2010:5