SFS 2017:630

Lag om åtgärder mot penningtvätt och finansiering av terrorism

Legal area: Financial markets
In force: 2017-08-01
Authority: Finansinspektionen

2. Primary sources

Statute
SFS 2017:630, Lag om åtgärder mot penningtvätt och finansiering av terrorism
Swedish Code of Statutes, the Riksdag
Open the official source, riksdagen.se
Preparatory work
Prop. 2016/17:173, Ytterligare åtgärder mot penningtvätt och finansiering av terrorism
Riksdag document register
Open the official source, riksdagen.se
Preparatory work
SOU 2016:8, Ytterligare åtgärder mot penningtvätt och finansiering av terrorism
Riksdag document register
Open the official source, riksdagen.se
Agency regulation
FFFS 2017:11, Föreskrifter om åtgärder mot penningtvätt och finansiering av terrorism
Finansinspektionen, regulatory collection
Open the official source, fi.se

3. Secondary sources

Authority guidance
FFFS, Finansinspektionen
Open the official source, fi.se

Case law

No guiding decisions are read for this statute.

Case law

Statutes: Financial markets

Change monitoring

The row is re-read against the publisher's own publication on a fixed interval. The dates below can be checked on the spot and travel with the API response.

Change monitoring
Field	Value
Register	Svensk författningssamling (SFS)
Publisher	Sveriges riksdag
Last read	2026-09-10
Interval	Every 30 days
Next re-read	2026-10-10
Status	Re-read scheduled

Open the register at the publisher

Row history

Dated events concerning this exact row, newest first. No event appears here without a date in a primary source.

Row history
Date	Event	Source
2026-09-10	Row read against the Swedish Code of Statutes	Sveriges riksdag
2026-09-10	Agency regulations read in the collection of Finansinspektionen (1)	Finansinspektionen
2026-08-16	Preparatory work links checked (2 documents)	Riksdagens dokumentregister
2017-08-01	Entry into force under SFS 2017:630	Sveriges riksdag

Monitoring states when the row was checked, not how the legal position should be assessed.

Cite this row

The string below travels with a memo, a case file or an agent chain. The same string sits in the citation field of the API response.

SFS 2017:630, Lag om åtgärder mot penningtvätt och finansiering av terrorism. NovaCopilot, https://legal.exploreworldai.com/juridik/kalla/penningtvattslagen (hämtad 2026-11-02, bevis sha256:f5472731bf8ec1dc, bygge legal-2026-11-02).

Machine address How to cite the platform

sha256:: f5472731bf8ec1dcc84e6e246857edcca9a972bbc13894926694294cf53c9de7
hämtad:: 2026-11-02
source_confidence:: official
bygge:: legal-2026-11-02
officiell källa:: https://www.riksdagen.se/sv/dokument-och-lagar/dokument/svensk-forfattningssamling/_sfs-2017-630/

Official publication. The address points to the authority or court that published the row. Sveriges riksdag, Svensk författningssamling.

The row is a source reference with an official identifier. No legal advice and no compliance decision.