FFFS 2021:37

Regulations amending Finansinspektionen’s regulations (FFFS 2017:11) regarding measures against money laundering and terrorist financing

In force from 2022-01-01 , amending FFFS 2017:11

Summary

FI is expanding the scope of Finansinspektionen's regulations (FFFS 2017:11) regarding measures against money laundering and terrorist financing. The amended regulations will also apply to Swedish providers of crowdfunding services that are subject to the EU Crowdfunding Regulation.

The background to the change is amendments to the Anti-Money Laundering and Terrorist Financing Act (2017:630) due to the EU regulation. FI's aim is to adapt the regulations to the amendments to the act.

The amended regulations enter into force on 1 January 2022. Amendment 2021:37

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