Who must have anti-money-laundering routines?
Undertakings covered by the Money Laundering Act must carry out ongoing customer due diligence, document the risk in the business and have internal control routines that management answers for. Suspicion of money laundering or terrorist financing must be reported to Økokrim before it otherwise becomes known to an outsider.
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- Source reference registered, source text not re-verified
Money Laundering Act sections 18, 34 and 35
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Source
- Reference
- Money Laundering Act sections 18, 34 and 35
- Acts
- Anti-Money Laundering Act
- Area
- Finance and anti-money laundering
- Read date
- 2026-09-09
Other acts in the same area
- Financial Institutions Act · LOV-2015-04-10-17
- Payment Systems Act · LOV-1999-12-17-95
- Securities Trading Act · LOV-2007-06-29-75
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