penningtvättsliga
Penningtvättsliga is an adjective used in Swedish to describe laws, regulations, and practices that are intended to prevent money laundering and the financing of terrorism. The term covers the set of measures applied by authorities and regulated entities to detect, deter, and report illicit funds as they move through the financial system.
In practice, penningtvättsliga regler require financial institutions and certain professionals to implement a risk-based approach to
The regulatory framework is grounded in international standards set by bodies such as the Financial Action
Penningtvättsliga rules also address the financing of terrorism, reflecting broader efforts against illicit financial flows. While