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Article
Extradition To Face US Sanctions Charges Completed
A Russian national has been extradited from Sweden to the United States to face criminal charges for allegedly evading sanctions by illegally exporting military-grade micro-electronic components to Russia through Hong Kong-based front companies. The case involves sophisticated sanctions evasion schemes operating between March 2022 and April 2023, following Russia's invasion of Ukraine.
SwedenGovernment, Public Sector
Duane Morris LLP
Article
The Financial Supervisory Authority Presents Prioritised Risks In Money Laundering And Terrorist Financing
On 22 March this year, Finansinspektionen ("FI") [the Swedish Financial Supervisory Authority] presented a report containing prioritised risks in money laundering and terrorist...
SwedenGovernment, Public Sector

Lindahl

The Swedish Financial Supervisory Authority Issues Three Decisions On Observations And Penalty Fees

The Swedish Financial Supervisory Authority today announced decisions concerning observations and penalty fees for Loomis Sverige, Svenska kyrkans tjänstepensionsförening and Nasdaq Stockholm.

SwedenFinance and Banking

The European Parliament And The Council In Agreement On Parts Of The Anti-Money Laundering Package

The European Parliament and the Council have announced that they have reached an agreement on parts of the EU anti-money laundering package.

SwedenGovernment, Public Sector

The Council Has Adopted The Anti-Money Laundering Package

The Council of the European Union has announced that it has adopted the previously proposed anti-money laundering package, which includes a completely new Anti-Money Laundering Regulation...

European UnionGovernment, Public Sector

Swedbank CFO Back At The Wheel: A Case Study In The Need For Active Succession Planning

As a result, Swedbank dismissed Ms. Bonnesen just one hour before its AGM of March 28, 2019.

SwedenFinance and Banking

AMLA Publishes Draft Guidelines On Ongoing Monitoring Under Article 26(5) AMLR

The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has released draft guidelines on ongoing monitoring of business relationships under the new Anti-Money Laundering Regulation.

SwedenFinance and Banking

Finansdepartementet publicerar förslag på genomförande av EU:s penningtvättpaket

Den 6 juli 2026 publicerade Finansdepartementet en promemoria med lagförslag för att anpassa svensk rätt till EU:s nya penningtvättspaket. Förslagen innebär omfattande förändringar av det svenska penningtvättsregelverket, inklusive ett bredare tillämpningsområde som omfattar fler verksamheter och holdingföretag samt nya krav på registrering hos Bolagsverket och Finansinspektionen.

SwedenGovernment, Public Sector

Advokatfirman Cederquist KB

Showing 1–8 of 8 results

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