What does Anti-Money Laundering Act (LOV-2018-06-01-23) require?
Anti-Money Laundering Act in the register: designation LOV-2018-06-01-23, the source rows and the way on to the publisher's own text.
Answer node · legal-2026-08-25 · hash b2848e20cdd6511d
Which primary sources apply to Penningtvättslagen?
Same question, same answer — and room to ask a follow-up.
Open the question in NovaCopilotPrimary sources
SFS 2017:630 — Lag om åtgärder mot penningtvätt och finansiering av terrorism
Swedish Code of Statutes, the Riksdag
Open the sourceProp. 2016/17:173 — Ytterligare åtgärder mot penningtvätt och finansiering av terrorism
Riksdag document register
Open the sourceSOU 2016:8 — Ytterligare åtgärder mot penningtvätt och finansiering av terrorism
Riksdag document register
Open the sourceFFFS 2017:11 — Föreskrifter om åtgärder mot penningtvätt och finansiering av terrorism
Finansinspektionen, regulatory collection
Open the source
Secondary sources
FFFS — Finansinspektionen
Finansinspektionen, regulatory collection
Open the source
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.
What the register has not read
- No EU law relation is read for Penningtvättslagen.
- No guiding decisions are read for Penningtvättslagen.
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The same address returns the same answer as long as the build version holds. legal-answer/1.1.0 · 2026-08-25
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