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Finansinspektionen (Sweden FSA)·SE·

FI publicerar frågor och svar om nya penningtvättspaketet

Nu finns ett första batteri av frågor och svar om det nya penningtvättspaketet och EU:s penningtvättsmyndighet Amla att läsa på FI:s webbplats. Utgångspunkten är bland annat frågor som identifierats i en dialog mellan FI och branschen.

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