A stable, well-functioning financial market for allA stable, well-functioning financial market for allFFFS 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.
