Anti-money laundering and ownership
Bank Secrecy Act, sanctions and beneficial ownership reporting.
Sweden
topic:se:penningtvatt
Vad måste ett företag som omfattas av penningtvättslagen göra först?
Verksamhetsutövaren ska göra en allmän riskbedömning av hur verksamheten kan utnyttjas för penningtvätt eller finansiering av terrorism.
Answer from NovaCopilot, legal.exploreworldai.com/en/amnen/penningtvatt, checked 2026-10-01.
- Source
- 2 kap. 1 § lag (2017:630) om åtgärder mot penningtvätt och finansiering av terrorism, Riksdagen, Svensk författningssamling. Law read
- Precedent
- No precedent linked in the register yet
- Provision
- 2 kap. 1 § lag (2017:630) om åtgärder mot penningtvätt och finansiering av terrorism
- Object
- topic:se:penningtvatt
- Source
- NovaCopilot
Compliance chain (element, obligation, decision, sanction)
The chain for this topic is not yet in the register.
United States
topic:us:penningtvatt
Must a US small business file a beneficial ownership report?
Under FinCEN's interim final rule of March 2025, companies created in the United States are exempt from BOI reporting; the duty now applies to foreign companies registered to do business in a US state.
Answer from NovaCopilot, legal.exploreworldai.com/en/amnen/penningtvatt, checked 2026-10-01.
- Source
- 31 CFR § 1010.380, interim final rule 90 FR 13688, Financial Crimes Enforcement Network. Law read
- Precedent
- compliance:us:fincen-aml
- Provision
- 31 CFR § 1010.380, interim final rule 90 FR 13688
- Object
- topic:us:penningtvatt
- Source
- NovaCopilot
Questions on this topic
Compliance chain (element, obligation, decision, sanction)
New York
topic:us-ny:penningtvatt
A source-bound local answer will be published after a legal source has been verified.
Compliance chain (element, obligation, decision, sanction)
The chain for this topic is not yet in the register.
California
topic:us-ca:penningtvatt
A source-bound local answer will be published after a legal source has been verified.
Compliance chain (element, obligation, decision, sanction)
The chain for this topic is not yet in the register.
Delaware
topic:us-de:penningtvatt
A source-bound local answer will be published after a legal source has been verified.
Compliance chain (element, obligation, decision, sanction)
The chain for this topic is not yet in the register.
Norway
topic:no:penningtvatt
Hvilke kundetiltak krever hvitvaskingsloven?
Kunden og reelle rettighetshavere skal identifiseres og identiteten bekreftes, formålet med og den tilsiktede karakteren av kundeforholdet skal fastslås, og kundeforholdet skal følges opp løpende med oppdaterte opplysninger. Tiltakene skal tilpasses risikoen, og mistenkelige forhold skal undersøkes og rapporteres til Økokrim uten at kunden varsles.
Answer from NovaCopilot, legal.exploreworldai.com/en/amnen/penningtvatt, checked 2026-10-03.
- Source
- Hvitvaskingsloven §§ 9 til 26, Lovdata. Law read
- Precedent
- No precedent linked in the register yet
- Provision
- Hvitvaskingsloven §§ 9 til 26
- Object
- topic:no:penningtvatt
- Source
- NovaCopilot
Questions on this topic
Statute text
Compliance chain (element, obligation, decision, sanction)
The chain for this topic is not yet in the register.
Denmark
topic:dk:penningtvatt
Hvad kræver hvidvaskloven af en omfattet virksomhed?
Virksomheden skal udarbejde en risikovurdering, fastlægge skriftlige politikker og kontroller, gennemføre kundekendskabsprocedurer inden forretningsforbindelsen etableres, overvåge forbindelsen løbende, opbevare oplysningerne i fem år og underrette Hvidvasksekretariatet ved mistanke, uden at oplyse kunden om underretningen.
Answer from NovaCopilot, legal.exploreworldai.com/en/amnen/penningtvatt, checked 2026-10-01.
- Source
- Hvidvaskloven §§ 7, 11, 25 og 26, Retsinformation. Law read
- Precedent
- No precedent linked in the register yet
- Provision
- Hvidvaskloven §§ 7, 11, 25 og 26
- Object
- topic:dk:penningtvatt
- Source
- NovaCopilot
Questions on this topic
Statute text
Compliance chain (element, obligation, decision, sanction)
The chain for this topic is not yet in the register.
Finland
topic:fi:penningtvatt
Laki rahanpesun ja terrorismin rahoittamisen estämisestä: Anti-money laundering and ownership
Laki velvoittaa ilmoitusvelvolliset laatimaan riskiarvion, tuntemaan asiakkaansa, seuraamaan asiakassuhdetta jatkuvasti, säilyttämään tiedot ja ilmoittamaan epäilyttävistä liiketoimista rahanpesun selvittelykeskukselle. Valvonta on jaettu useille viranomaisille toimialan mukaan.
Answer from NovaCopilot, legal.exploreworldai.com/en/amnen/penningtvatt, checked 2026-10-01.
- Source
- 444/2017, Finlex. Law read
- Precedent
- No precedent linked in the register yet
- Provision
- 444/2017
- Object
- topic:fi:penningtvatt
- Source
- NovaCopilot
Statute text
Compliance chain (element, obligation, decision, sanction)
The chain for this topic is not yet in the register.
Germany
topic:de:penningtvatt
Was gehört zu den allgemeinen Sorgfaltspflichten gegenüber dem Kunden?
Verpflichtete identifizieren den Vertragspartner und gegebenenfalls den wirtschaftlich Berechtigten, klären Zweck und angestrebte Art der Geschäftsbeziehung ab, stellen fest, ob eine politisch exponierte Person vorliegt, und überwachen die Geschäftsbeziehung kontinuierlich. Die Pflichten gelten vor Begründung der Beziehung und fortlaufend.
Answer from NovaCopilot, legal.exploreworldai.com/en/amnen/penningtvatt, checked 2026-10-03.
- Source
- Geldwäschegesetz, § 10, Bundesministerium der Justiz, Gesetze im Internet. Law read
- Precedent
- No precedent linked in the register yet
- Provision
- Geldwäschegesetz, § 10
- Object
- topic:de:penningtvatt
- Source
- NovaCopilot
Questions on this topic
Statute text
Compliance chain (element, obligation, decision, sanction)
The chain for this topic is not yet in the register.
France
topic:fr:penningtvatt
Quand une entreprise assujettie doit-elle identifier son client ?
Les personnes assujetties identifient leur client et, le cas échéant, le bénéficiaire effectif avant d'entrer en relation d'affaires, et vérifient ces éléments sur présentation de documents probants. La vigilance se poursuit pendant toute la durée de la relation.
Answer from NovaCopilot, legal.exploreworldai.com/en/amnen/penningtvatt, checked 2026-10-01.
- Source
- Code monétaire et financier, article L561-5, Légifrance. Law read
- Precedent
- No precedent linked in the register yet
- Provision
- Code monétaire et financier, article L561-5
- Object
- topic:fr:penningtvatt
- Source
- NovaCopilot
Questions on this topic
Statute text
Compliance chain (element, obligation, decision, sanction)
The chain for this topic is not yet in the register.
Machine-readable: /api/public/v1/topic-node?topic=penningtvatt
Source: NovaCopilot