« Back to news

New law proposal from the Swedish government, regarding feedback on reported suspected money laundering

AML | 5 Feb 2020

New law proposal from the Swedish government, regarding feedback on reported suspected money laundering and finance of terrorism and certain other issues.

The police authority shall, where possible, provide appropriate feedback to the operators on the effectiveness and follow-up of reports.

The legislative amendments are proposed to enter into force on April 1, 2020.

Read full report here (Swedish)