Lag om finansiell information i brottsbekämpningen (Law on financial information in law enforcement)

Topic area:
Status: 12.04.2024 |
Current
Key words:
Anti-Money Laundering/Terrorist Financing, Main version
Initiative
Official name
Lag om finansiell information i brottsbekämpningen
Type
Act/Law
Level 1
Initiator
Swedish Government
Submitted
Doc. code
SFS 2022:613
Summary
Status
Status

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Current version
Final version
01.06.2022
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
Facilitated use of financial information for competent authorities (non-binding, Main version, EU)
Level 2
–
Level 3 / Other
–

Source: Swedish Government, SFS 2022:613, 2022