Aggregated News From Investment Management Regulators

Reporting on money laundering postponed

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Due to the current situation with the ongoing spread of the coronavirus, Finansinspektionen has postponed the deadline for the annual reporting on money laundering and financing of terrorism. The deadline has been pushed forward from 31 March 2020 to 30 April 2020.

Finansinspektionen made this decision in accordance with the following statement from EBA: 


Please be advised that this extension only applies to the annual reporting on money laundering and financing of terrorism. Please check Finansinspektionen’s website for information on other reporting.

Regulator Information

Abbreviation: FI
Jurisdiction: Sweden

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