On December 30, 2025, new regulations will come into effect that tighten requirements on how companies handle international sanctions. The goal is to ensure that restrictive measures are followed and that financial flows are not used to finance terrorism, money laundering, or other crimes against international security.
These regulations are complemented by the new EU regulation AML-R 6, which harmonizes efforts against money laundering and terrorist financing within the union.
Read our summary and download our guide!
(Swedish form – but guide is in English).
Ladda ned vår guide!