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NovaCopilotA service from ExploreWorldAISwedish law, EU acts and US federal rules, read from the official registersThe data engine is updated daily with thousands of new legal data points that strengthen society's decision support

The data engine is updated daily with thousands of new legal data points that strengthen society's decision support

Finance and money laundering

Customer due diligence, ongoing monitoring, suspicious activity reporting and the internal organisation the supervisor expects to see evidenced.

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Acts

Money Laundering ActGwG · The Act sets out the obliged entities and their duties: identification of the contracting party and the beneficial owner, establishing the purpose of the business relationship, ongoing monitoring, recording and retention, and reporting suspicions to the financial intelligence unit..

Questions

What do the general customer due diligence duties cover?Money Laundering Act, section 10 When must a suspicious activity report be filed?Money Laundering Act, section 43

Next step

Three ways to put the register to work in your own practice.

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Start with your task

Litigation
Find support in a judgment
Search guiding decisions, see what became final and follow changes in the law.
In-house, deals
Map the rules in a transaction
Move from theme to act and on to the article that carries the duty.
Compliance
Assess the risk in a process
Risk scoring per legal area, with the sources behind every score.