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Newsletter #13 March 2020

Softronics Continuity Plan regarding Covid-19

Sanctions Ownership Research (SOR) in CM1

27 February 2020

New report from BRÅ (Swedish crime prevention council)

27 February 2020

Control of Adverse Media (negative publicity) in CM1

5 February 2020

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

28 January 2020

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

20 December 2019

Newsletter #12 December 2019

CM1 news

18 November 2019

Amendments from directive 2018/843/EU (5AMLD) to be adopted by EU member states no later than 10th of January 2020