{ "attribution": { "source": "legal.exploreworldai.com", "canonical": "https://legal.exploreworldai.com/svar/en.SHZpdHZhc2tpbmdzbG92ZW4gQW50aS1Nb25leSBMYXVuZGVyaW5nIEFjdA", "cite_as": "NovaCopilot, legal.exploreworldai.com (https://legal.exploreworldai.com/svar/en.SHZpdHZhc2tpbmdzbG92ZW4gQW50aS1Nb25leSBMYXVuZGVyaW5nIEFjdA)", "license": "https://legal.exploreworldai.com/revision", "version": "legal-2026-09-24", "fingerprint": "ewai:shared:58db3c", "proof": "sha256:1702b7bfda3894af675afa5dcad1fe518f45ea9326b99e20679418cb3609f4a6", "jurisdiction": "shared", "lang": "en", "publisher": "NovaCopilot by ExploreWorld Legal", "terms": "https://legal.exploreworldai.com/om" }, "surface": "answers", "publisher": "NovaCopilot", "lang": "en", "answer": { "answerId": "en.SHZpdHZhc2tpbmdzbG92ZW4gQW50aS1Nb25leSBMYXVuZGVyaW5nIEFjdA", "hash": "b98bcd10d383c45d", "answerHash": "b98bcd10d383c45d", "sourcesHash": "sha256:0e3fac856094e477e812b58a6206999b9b7c7963628534c98ab5645f48fb7653", "reviewedAt": "2026-09-24", "question": "Hvitvaskingsloven Anti-Money Laundering Act", "lang": "en", "url": "https://legal.exploreworldai.com/svar/en.SHZpdHZhc2tpbmdzbG92ZW4gQW50aS1Nb25leSBMYXVuZGVyaW5nIEFjdA", "matched": true, "intent": "sources", "intents": [ "legal" ], "issue": "Which primary sources apply to Penningtvättslagen?", "primary": [ { "kind": "lagrum", "ref": "SFS 2017:630", "title": "Lag om åtgärder mot penningtvätt och finansiering av terrorism", "register": "Swedish Code of Statutes, the Riksdag", "url": "https://www.riksdagen.se/sv/dokument-och-lagar/dokument/svensk-forfattningssamling/_sfs-2017-630/" }, { "kind": "forarbete", "ref": "Prop. 2016/17:173", "title": "Ytterligare åtgärder mot penningtvätt och finansiering av terrorism", "register": "Riksdag document register", "url": "https://www.riksdagen.se/sv/dokument-och-lagar/dokument/proposition/_h403173/" }, { "kind": "forarbete", "ref": "SOU 2016:8", "title": "Ytterligare åtgärder mot penningtvätt och finansiering av terrorism", "register": "Riksdag document register", "url": "https://www.riksdagen.se/sv/dokument-och-lagar/dokument/statens-offentliga-utredningar/_h4b38/" }, { "kind": "foreskrift", "ref": "FFFS 2017:11", "title": "Föreskrifter om åtgärder mot penningtvätt och finansiering av terrorism", "register": "Finansinspektionen, regulatory collection", "url": "https://www.fi.se/sv/sok/?query=FFFS%202017%3A11" } ], "secondary": [ { "kind": "vagledning", "ref": "FFFS", "title": "Finansinspektionen", "register": "Finansinspektionen, regulatory collection", "url": "https://www.fi.se/sv/vara-register/" } ], "summary": [ "Penningtvättslagen carries the identifier SFS 2017:630 and entered into force on 2017-08-01.", "Finansinspektionen is the authority named for supervision and regulations under Penningtvättslagen.", "Penningtvättslagen: Genomför direktiv (EU) 2015/849.", "The preparatory works for Penningtvättslagen are Prop. 2016/17:173, SOU 2016:8.", "Under Penningtvättslagen the register holds the regulations FFFS 2017:11.", "The question sits in Financial markets, where the register holds 1 read statutes." ], "application": [ "In comparable situations Penningtvättslagen is read together with the other statutes in Financial markets and with the responsible authority's regulations.", "This description rests only on the sources listed above. It is not an assessment of an individual matter and not legal advice." ], "trail": [ { "step": 1, "register": "Swedish Code of Statutes, the Riksdag", "ref": "SFS 2017:630", "url": "https://www.riksdagen.se/sv/dokument-och-lagar/dokument/svensk-forfattningssamling/_sfs-2017-630/" }, { "step": 2, "register": "Riksdag document register", "ref": "Prop. 2016/17:173", "url": "https://www.riksdagen.se/sv/dokument-och-lagar/dokument/proposition/_h403173/" }, { "step": 3, "register": "Riksdag document register", "ref": "SOU 2016:8", "url": "https://www.riksdagen.se/sv/dokument-och-lagar/dokument/statens-offentliga-utredningar/_h4b38/" }, { "step": 4, "register": "Finansinspektionen, regulatory collection", "ref": "FFFS 2017:11", "url": "https://www.fi.se/sv/sok/?query=FFFS%202017%3A11" }, { "step": 5, "register": "Finansinspektionen, regulatory collection", "ref": "FFFS", "url": "https://www.fi.se/sv/vara-register/" } ], "missing": [ "No EU law relation is read for Penningtvättslagen.", "No guiding decisions are read for Penningtvättslagen." ], "acts": [ { "id": "penningtvattslagen", "slug": "penningtvattslagen", "layer": "se", "title": "Lag om åtgärder mot penningtvätt och finansiering av terrorism", "short": "Penningtvättslagen", "identifier": "SFS 2017:630", "sfs": "2017:630", "legislationIdentifier": "SFS 2017:630", "inForce": "2017-08-01", "area": { "id": "finans", "name": "Financial markets" }, "authority": { "id": "fi", "name": "Finansinspektionen", "url": "https://www.fi.se/sv/vara-register/" }, "sourceUrl": "https://www.riksdagen.se/sv/dokument-och-lagar/dokument/svensk-forfattningssamling/_sfs-2017-630/", "url": "https://legal.exploreworldai.com/kalla/penningtvattslagen", "api": "https://legal.exploreworldai.com/api/public/v1/acts/penningtvattslagen", "readAt": "2026-09-10", "source_confidence": "official", "officialUrl": "https://www.riksdagen.se/sv/dokument-och-lagar/dokument/svensk-forfattningssamling/_sfs-2017-630/", "officialPublisher": "Sveriges riksdag, Svensk författningssamling", "mirrorUrl": null, "provenance": { "source_confidence": "official", "identifier": "SFS 2017:630", "layer": "se", "official_url": "https://www.riksdagen.se/sv/dokument-och-lagar/dokument/svensk-forfattningssamling/_sfs-2017-630/", "official_publisher": "Sveriges riksdag, Svensk författningssamling", "mirror_url": null, "mirror_publisher": null, "canonical": "https://legal.exploreworldai.com/kalla/penningtvattslagen", "api": "https://legal.exploreworldai.com/api/public/v1/acts/penningtvattslagen", "read_at": "2026-09-10", "version": "legal-2026-09-24", "hash": "sha256:e12a48ed1ca2c7442c497e6525fc3e14349d6a0b28eb426fb14d00c3b302362d", "citation": "SFS 2017:630, Lag om åtgärder mot penningtvätt och finansiering av terrorism. NovaCopilot, https://legal.exploreworldai.com/kalla/penningtvattslagen (hämtad 2026-09-10, bevis sha256:e12a48ed1ca2c744, bygge legal-2026-09-24).", "credit": "NovaCopilot, legal.exploreworldai.com", "usage": "Fri återgivning med angiven källa och läsdatum. Kontrollera alltid raden mot den officiella publiceringen innan den används i ett ärende.", "disclaimer": "Källhänvisning med officiell identifierare. Ingen juridisk rådgivning och inget efterlevnadsbeslut.", "contract": "https://legal.exploreworldai.com/citering" } } ], "cases": [], "text": "1. Which primary sources apply to Penningtvättslagen?\n\n2.\n- SFS 2017:630, Lag om åtgärder mot penningtvätt och finansiering av terrorism (Swedish Code of Statutes, the Riksdag)\n- Prop. 2016/17:173, Ytterligare åtgärder mot penningtvätt och finansiering av terrorism (Riksdag document register)\n- SOU 2016:8, Ytterligare åtgärder mot penningtvätt och finansiering av terrorism (Riksdag document register)\n- FFFS 2017:11, Föreskrifter om åtgärder mot penningtvätt och finansiering av terrorism (Finansinspektionen, regulatory collection)\n\n3.\n- FFFS, Finansinspektionen (Finansinspektionen, regulatory collection)\n\n4.\n- Penningtvättslagen carries the identifier SFS 2017:630 and entered into force on 2017-08-01.\n- Finansinspektionen is the authority named for supervision and regulations under Penningtvättslagen.\n- Penningtvättslagen: Genomför direktiv (EU) 2015/849.\n- The preparatory works for Penningtvättslagen are Prop. 2016/17:173, SOU 2016:8.\n- Under Penningtvättslagen the register holds the regulations FFFS 2017:11.\n- The question sits in Financial markets, where the register holds 1 read statutes.\n\n5.\n- In comparable situations Penningtvättslagen is read together with the other statutes in Financial markets and with the responsible authority's regulations.\n- This description rests only on the sources listed above. It is not an assessment of an individual matter and not legal advice.\n\n6.\n1. Swedish Code of Statutes, the Riksdag: SFS 2017:630\n2. Riksdag document register: Prop. 2016/17:173\n3. Riksdag document register: SOU 2016:8\n4. Finansinspektionen, regulatory collection: FFFS 2017:11\n5. Finansinspektionen, regulatory collection: FFFS\n\nlegal-answer/1.1.0 · en", "meta": { "build": "legal-2026-09-24", "builtAt": "2026-09-24", "engine": "legal-answer/1.1.0", "api": "v1", "license": "Källhänvisningar och identifierare. 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