Statens offentliga utredningar från Finansdepartementet Ett nytt regelverk mot penningtvätt och finansiering av terrorism (Implementation of the AMLD6)
Initiative
Official name
Ett nytt regelverk mot penningtvätt - Betänkande av 2022 års penningtvättsutredning. och fnansiering av terrorism
Type
Act/Law
Level 1
Initiator
Swedish Government
Submitted
30.08.2024
Doc. code
SOU 2024:58
Summary
Status
Status
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Current version
Draft
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
Sixth Anti-Money Laundering Directive (AMLD6)
(binding, Main version, EU)
Regulation on the prevention of the use of the financial system for the purposes of ML/TF (AMLR1)
(binding, Main version, EU)
Level 2
–
Level 3 / Other
–
Source: Swedish Government, SOU 2024:58, 2024