FFFS 2024:4

Regulations amending Finansinspektionen’s regulations (FFFS 2017:11) regarding measures against money laundering and terrorist financing

In force from 2024-03-26 , amending FFFS 2017:11

Summary

The requirement to appoint a person who is centrally responsible for the function is replaced with a proportionality assessment to facilitate for the undertakings. The undertaking's procedures and guidelines should specify how the responsibility for meeting the obligations set out in the anti-money laundering regulations are distributed within the undertaking. The undertaking may also outsource several of the tasks belonging to a person centrally responsible for the function.

Documents