SFS 2007:538 Lag om ändring i lagen (1993:768) om åtgärder mot penningtvätt

<div><style type="text/css"> <!-- p {margin: 0; padding: 0;} .ft10{font-size:15px;font-family:Times;color:#000000;} .ft11{font-size:14px;font-family:Times;color:#000000;} .ft12{font-size:27px;font-family:Times;color:#000000;} .ft13{font-size:19px;font-family:Times;color:#000000;} .ft14{font-size:9px;font-family:Times;color:#000000;} .ft15{font-size:8px;font-family:Times;color:#000000;} .ft16{font-size:15px;font-family:Times;color:#000000;} .ft17{font-size:14px;font-family:Times;color:#000000;} .ft18{font-size:7px;font-family:Times;color:#000000;} .ft19{font-size:13px;font-family:Times;color:#000000;} .ft110{font-size:12px;font-family:Times;color:#000000;} .ft111{font-size:17px;font-family:Times;color:#000000;} .ft112{font-size:10px;font-family:Times;color:#000000;} .ft113{font-size:10px;font-family:Times;color:#000000;} .ft114{font-size:19px;line-height:19px;font-family:Times;color:#000000;} .ft115{font-size:14px;line-height:17px;font-family:Times;color:#000000;} .ft116{font-size:12px;line-height:16px;font-family:Times;color:#000000;} --> <!-- p {margin: 0; padding: 0;} .ft20{font-size:15px;font-family:Times;color:#000000;} .ft21{font-size:14px;font-family:Times;color:#000000;} .ft22{font-size:16px;font-family:Times;color:#000000;} .ft23{font-size:9px;font-family:Times;color:#000000;} .ft24{font-size:8px;font-family:Times;color:#000000;} .ft25{font-size:14px;line-height:17px;font-family:Times;color:#000000;} --> </style> <div id="page1-div" style="position:relative;width:744px;height:1071px;"> <img width="744" height="1071" src="/Static/i/lagboken/hidden.png" alt="background image"/> <p style="position:absolute;top:11px;left:21px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:943px;left:676px;white-space:nowrap" class="ft11">1</p> <p style="position:absolute;top:3px;left:26px;white-space:nowrap" class="ft12"><b> </b></p> <p style="position:absolute;top:102px;left:106px;white-space:nowrap" class="ft12"><b>Svensk f�rfattningssamling</b></p> <p style="position:absolute;top:8px;left:32px;white-space:nowrap" class="ft13"><b> </b></p> <p style="position:absolute;top:213px;left:106px;white-space:nowrap" class="ft114"><b>Lag<br/>om �ndring i lagen (1993:768) om �tg�rder mot <br/>penningtv�tt;</b></p> <p style="position:absolute;top:11px;left:36px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:289px;left:106px;white-space:nowrap" class="ft11">utf�rdad den 14 juni 2007.</p> <p style="position:absolute;top:324px;left:121px;white-space:nowrap" class="ft11">Enligt riksdagens beslut</p> <p style="position:absolute;top:15px;left:41px;white-space:nowrap" class="ft14"> </p> <p style="position:absolute;top:322px;left:261px;white-space:nowrap" class="ft15">1</p> <p style="position:absolute;top:11px;left:42px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:324px;left:266px;white-space:nowrap" class="ft11"> f�reskrivs att 2 � lagen (1993:768) om �tg�rder</p> <p style="position:absolute;top:342px;left:106px;white-space:nowrap" class="ft11">mot penningtv�tt</p> <p style="position:absolute;top:15px;left:47px;white-space:nowrap" class="ft14"> </p> <p style="position:absolute;top:340px;left:205px;white-space:nowrap" class="ft15">2</p> <p style="position:absolute;top:11px;left:48px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:342px;left:209px;white-space:nowrap" class="ft11"> skall ha f�ljande lydelse.</p> <p style="position:absolute;top:11px;left:53px;white-space:nowrap" class="ft16"><b> </b></p> <p style="position:absolute;top:377px;left:106px;white-space:nowrap" class="ft17"><b>2 �</b></p> <p style="position:absolute;top:15px;left:56px;white-space:nowrap" class="ft14"> </p> <p style="position:absolute;top:375px;left:124px;white-space:nowrap" class="ft15">3</p> <p style="position:absolute;top:11px;left:59px;white-space:nowrap" class="ft16"><b> </b></p> <p style="position:absolute;top:377px;left:129px;white-space:nowrap" class="ft17"><b> </b></p> <p style="position:absolute;top:11px;left:62px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:377px;left:143px;white-space:nowrap" class="ft11">Best�mmelserna i denna lag g�ller fysiska och juridiska personer som</p> <p style="position:absolute;top:394px;left:106px;white-space:nowrap" class="ft11">driver</p> <p style="position:absolute;top:412px;left:121px;white-space:nowrap" class="ft11">1. bank- eller finansieringsr�relse enligt lagen (2004:297) om bank- och</p> <p style="position:absolute;top:430px;left:106px;white-space:nowrap" class="ft11">finansieringsr�relse,</p> <p style="position:absolute;top:447px;left:121px;white-space:nowrap" class="ft115">2. livf�rs�kringsr�relse,<br/>3. verksamhet av det slag som beskrivs i 2 kap. 1 � lagen (2007:528) om</p> <p style="position:absolute;top:483px;left:106px;white-space:nowrap" class="ft11">v�rdepappersmarknaden,</p> <p style="position:absolute;top:500px;left:121px;white-space:nowrap" class="ft11">4. verksamhet som kr�ver anm�lan till eller ans�kan hos Finansinspektio-</p> <p style="position:absolute;top:518px;left:106px;white-space:nowrap" class="ft115">nen enligt lagen (1996:1006) om anm�lningsplikt avseende viss finansiell<br/>verksamhet eller lagen (2004:299) om inl�ningsverksamhet, </p> <p style="position:absolute;top:553px;left:121px;white-space:nowrap" class="ft11">5. </p> <p style="position:absolute;top:553px;left:135px;white-space:nowrap" class="ft11">f�rs�kringsf�rmedling enligt lagen (2005:405) om f�rs�krings-</p> <p style="position:absolute;top:571px;left:106px;white-space:nowrap" class="ft11">f�rmedling,</p> <p style="position:absolute;top:589px;left:121px;white-space:nowrap" class="ft11">6. </p> <p style="position:absolute;top:589px;left:135px;white-space:nowrap" class="ft11">verksamhet f�r utgivning av elektroniska pengar enligt lagen</p> <p style="position:absolute;top:606px;left:106px;white-space:nowrap" class="ft11">(2002:149) om utgivning av elektroniska pengar,</p> <p style="position:absolute;top:624px;left:121px;white-space:nowrap" class="ft115">7. fondverksamhet enligt lagen (2004:46) om investeringsfonder,<br/>8. </p> <p style="position:absolute;top:642px;left:135px;white-space:nowrap" class="ft11">verksamhet som fastighetsm�klare enligt fastighetsm�klarlagen</p> <p style="position:absolute;top:659px;left:106px;white-space:nowrap" class="ft11">(1995:400),</p> <p style="position:absolute;top:677px;left:121px;white-space:nowrap" class="ft115">9. verksamhet f�r kasinospel enligt kasinolagen (1999:355),<br/>10. verksamhet som godk�nd eller auktoriserad revisor, eller<br/>11. yrkesm�ssig verksamhet som best�r i att l�mna r�d i avsikt att p�verka</p> <p style="position:absolute;top:730px;left:106px;white-space:nowrap" class="ft11">storleken p� en skatt eller avgift (skatter�dgivare).</p> <p style="position:absolute;top:748px;left:121px;white-space:nowrap" class="ft11">Lagen g�ller endast s�dan mot kunder inriktad verksamhet som avses i</p> <p style="position:absolute;top:765px;left:106px;white-space:nowrap" class="ft115">f�rsta stycket. I fr�ga om verksamheter som avses i f�rsta stycket 17 g�ller<br/>lagen �ven filialer i Sverige till utl�ndska juridiska personer med huvudkon-<br/>tor i utlandet.</p> <p style="position:absolute;top:818px;left:121px;white-space:nowrap" class="ft11">Best�mmelser om uppgiftsskyldighet f�r vissa andra fysiska och juridiska</p> <p style="position:absolute;top:836px;left:106px;white-space:nowrap" class="ft11">personer finns i 9 c �.</p> <p style="position:absolute;top:11px;left:66px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:872px;left:121px;white-space:nowrap" class="ft11">Denna lag tr�der i kraft den 1 november 2007.</p> <p style="position:absolute;top:16px;left:71px;white-space:nowrap" class="ft18"> </p> <p style="position:absolute;top:915px;left:106px;white-space:nowrap" class="ft18">1</p> <p style="position:absolute;top:12px;left:72px;white-space:nowrap" class="ft19"> </p> <p style="position:absolute;top:916px;left:114px;white-space:nowrap" class="ft110">Prop. 2006/07:115, bet. 2006/07:FiU25, rskr. 2006/07:211.</p> <p style="position:absolute;top:16px;left:77px;white-space:nowrap" class="ft18"> </p> <p style="position:absolute;top:927px;left:106px;white-space:nowrap" class="ft18">2</p> <p style="position:absolute;top:12px;left:78px;white-space:nowrap" class="ft19"> </p> <p style="position:absolute;top:929px;left:114px;white-space:nowrap" class="ft110">Lagen omtryckt 1999:162.</p> <p style="position:absolute;top:16px;left:81px;white-space:nowrap" class="ft18"> </p> <p style="position:absolute;top:940px;left:106px;white-space:nowrap" class="ft18">3</p> <p style="position:absolute;top:12px;left:83px;white-space:nowrap" class="ft19"> </p> <p style="position:absolute;top:942px;left:114px;white-space:nowrap" class="ft110">Senaste lydelse 2006:535.</p> <p style="position:absolute;top:196px;left:568px;white-space:nowrap" class="ft111"><b>SFS 2007:538</b></p> <p style="position:absolute;top:222px;left:568px;white-space:nowrap" class="ft116">Utkom fr�n trycket<br/>den 27 juni 2007</p> <p style="position:absolute;top:14px;left:95px;white-space:nowrap" class="ft112"> </p> <p style="position:absolute;top:974px;left:106px;white-space:nowrap" class="ft112">6 </p> <p style="position:absolute;top:14px;left:97px;white-space:nowrap" class="ft113"><i> </i></p> <p style="position:absolute;top:974px;left:117px;white-space:nowrap" class="ft113"><i>SFS 2007:528550</i></p> </div> <div id="page2-div" style="position:relative;width:744px;height:1071px;"> <img width="744" height="1071" src="/Static/i/lagboken/hidden.png" alt="background image"/> <p style="position:absolute;top:11px;left:101px;white-space:nowrap" class="ft20"> </p> <p style="position:absolute;top:943px;left:58px;white-space:nowrap" class="ft21">2</p> <p style="position:absolute;top:10px;left:105px;white-space:nowrap" class="ft22"><b> </b></p> <p style="position:absolute;top:73px;left:59px;white-space:nowrap" class="ft22"><b>SFS 2007:538</b></p> <p style="position:absolute;top:15px;left:108px;white-space:nowrap" class="ft23"> </p> <p style="position:absolute;top:963px;left:519px;white-space:nowrap" class="ft24">Thomson Fakta, tel. 08-587 671 00</p> <p style="position:absolute;top:973px;left:552px;white-space:nowrap" class="ft24">Elanders, V�llingby 2007</p> <p style="position:absolute;top:11px;left:111px;white-space:nowrap" class="ft20"> </p> <p style="position:absolute;top:72px;left:194px;white-space:nowrap" class="ft21">P� regeringens v�gnar</p> <p style="position:absolute;top:107px;left:194px;white-space:nowrap" class="ft21">ANDERS BORG</p> <p style="position:absolute;top:125px;left:425px;white-space:nowrap" class="ft25">Mats Walberg<br/>(Finansdepartementet)</p> </div> </div> ;