Föreskrifter om ändring i föreskrifter (FFFS 2017:11) om åtgärder mot penningtvätt och finansiering av terrorism (Regulation amending regulation (FFFS 2017:11) on measures against money laundering and terrorist financing)

Topic area:
Initiative
Official name
Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2017:11) om åtgärder mot penningtvätt och finansiering av terrorism
Type
Regulation
Level 2
Initiator
Finansinspektionen
Submitted
21.12.2023
Doc. code
FFFS 2024:4
Summary
Status
Status

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Current version
Final version
12.03.2024
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
Level 2
Level 3 / Other

Source: Finansinspektionen, FFFS 2024:4, 2024