Säkerställ din affär genom att ta kontroll över ditt företags uppgifter. De hårdare reglerna mot penningtvätt och finansiering av terrorism efterlevs inte fullt ut bland många företag, trots att slarv kan leda till dryga böter eller till och med indraget tillstånd.
Företag och personer som bedriver viss typ av näringsverksamhet är skyldiga att anmäla sig till registret mot penningtvätt. Anmälan ska undertecknas av en styrelseledamot, verkställande direktören, en bolagsman eller den person som anmälan gäller.
Vissa speltjänster får undantas från tillämpning av lagen eller bestämmelser i den enligt föreskrifter som meddelas med stöd av 8 kap. Tjänster som avses i 2 § första stycket 23 omfattar 1.
God sed och regelverk för en fungerande konkurrens. Fonder spelar en viktig roll i ett modernt pensionssystem.
Penningtvätt — det här gäller EtikU I EtikU 11 Medlemmarnas tillämpning av lagen om åtgärder mot penningtvätt och finansiering av terrorism redogörs ingående för penningtvättslagens innehåll med vägledning om hur den ska tillämpas.
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