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New law proposal from the Swedish government about new account and deposit system

AML | 28 Jan 2020

In order to streamline the authorities´ access to holders of accounts and bank deposits with the financial companies, the government proposes that the data should be directly and immediately available for searching on a technical platform.

The legislative amendments are proposed to enter into force on September 10, 2020.

Read press release here from Finansdepartementet. (Swedish)

Read the entire report here. (Swedish)