SFS 1999:163 Lag om penningtvättsregister

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<!-- 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:15px;font-family:Times;color:#000000;} .ft26{font-size:14px;font-family:Times;color:#000000;} .ft27{font-size:14px;line-height:17px;font-family:Times;color:#000000;} --> </style> <div id="page1-div" style="position:relative;width:892px;height:1263px;"> <img width="892" height="1263" src="/Static/i/lagboken/hidden.png" alt="background image"/> <p style="position:absolute;top:8px;left:20px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:1039px;left:749px;white-space:nowrap" class="ft11">1</p> <p style="position:absolute;top:0px;left:24px;white-space:nowrap" class="ft12"><b> </b></p> <p style="position:absolute;top:197px;left:180px;white-space:nowrap" class="ft12"><b>Svensk f�rfattningssamling</b></p> <p style="position:absolute;top:5px;left:30px;white-space:nowrap" class="ft13"><b> </b></p> <p style="position:absolute;top:309px;left:180px;white-space:nowrap" class="ft113"><b>Lag<br/>om penningtv�ttsregister;</b></p> <p style="position:absolute;top:8px;left:35px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:365px;left:180px;white-space:nowrap" class="ft11">utf�rdad den 11 mars 1999.</p> <p style="position:absolute;top:401px;left:194px;white-space:nowrap" class="ft11">Enligt riksdagens beslut</p> <p style="position:absolute;top:12px;left:39px;white-space:nowrap" class="ft14"> </p> <p style="position:absolute;top:399px;left:333px;white-space:nowrap" class="ft15">1</p> <p style="position:absolute;top:8px;left:41px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:401px;left:338px;white-space:nowrap" class="ft11"> f�reskrivs f�ljande.</p> <p style="position:absolute;top:7px;left:45px;white-space:nowrap" class="ft16"><b> </b></p> <p style="position:absolute;top:446px;left:180px;white-space:nowrap" class="ft16"><b>Inledande best�mmelser</b></p> <p style="position:absolute;top:8px;left:50px;white-space:nowrap" class="ft17"><b> </b></p> <p style="position:absolute;top:471px;left:180px;white-space:nowrap" class="ft18"><b>1 �</b></p> <p style="position:absolute;top:8px;left:53px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:471px;left:212px;white-space:nowrap" class="ft11">Denna lag g�ller ut�ver personuppgiftslagen (1998:204) vid behand-</p> <p style="position:absolute;top:489px;left:180px;white-space:nowrap" class="ft114">ling av personuppgifter i fr�ga om s�dan penningtv�tt som avses i 1 � lagen<br/>(1993:768) om �tg�rder mot penningtv�tt (penningtv�ttsregister).</p> <p style="position:absolute;top:8px;left:57px;white-space:nowrap" class="ft17"><b> </b></p> <p style="position:absolute;top:542px;left:180px;white-space:nowrap" class="ft18"><b>2 �</b></p> <p style="position:absolute;top:8px;left:60px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:542px;left:212px;white-space:nowrap" class="ft11">F�retag som avses i 2 � f�rsta stycket lagen (1993:768) om �tg�rder</p> <p style="position:absolute;top:560px;left:180px;white-space:nowrap" class="ft114">mot penningtv�tt f�r f�ra penningtv�ttsregister �ver s�dana uppgifter som<br/>f�retaget l�mnat med st�d av 9 � andra stycket n�mnda lag.</p> <p style="position:absolute;top:7px;left:65px;white-space:nowrap" class="ft16"><b> </b></p> <p style="position:absolute;top:622px;left:180px;white-space:nowrap" class="ft16"><b>�ndam�l</b></p> <p style="position:absolute;top:8px;left:68px;white-space:nowrap" class="ft17"><b> </b></p> <p style="position:absolute;top:648px;left:180px;white-space:nowrap" class="ft18"><b>3 �</b></p> <p style="position:absolute;top:8px;left:72px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:648px;left:212px;white-space:nowrap" class="ft11">Penningtv�ttsregister f�r f�ras av ett f�retag som avses i 2 � </p> <p style="position:absolute;top:665px;left:194px;white-space:nowrap" class="ft11">1. f�r att f�rhindra att f�retaget medverkar vid transaktioner som utg�r</p> <p style="position:absolute;top:683px;left:180px;white-space:nowrap" class="ft11">penningtv�tt enligt 1 � lagen (1993:768) om �tg�rder mot penningtv�tt, och </p> <p style="position:absolute;top:701px;left:194px;white-space:nowrap" class="ft11">2. f�r att f�retaget skall kunna uppfylla uppgiftsskyldigheten i 9 � andra</p> <p style="position:absolute;top:718px;left:180px;white-space:nowrap" class="ft11">stycket samma lag.</p> <p style="position:absolute;top:7px;left:75px;white-space:nowrap" class="ft16"><b> </b></p> <p style="position:absolute;top:763px;left:180px;white-space:nowrap" class="ft16"><b>Inneh�ll</b></p> <p style="position:absolute;top:8px;left:80px;white-space:nowrap" class="ft17"><b> </b></p> <p style="position:absolute;top:789px;left:180px;white-space:nowrap" class="ft18"><b>4 �</b></p> <p style="position:absolute;top:8px;left:84px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:789px;left:212px;white-space:nowrap" class="ft11">Ett penningtv�ttsregister f�r endast inneh�lla </p> <p style="position:absolute;top:807px;left:194px;white-space:nowrap" class="ft114">1. namn, person- eller organisationsnummer och adress,<br/>2. kontonummer eller motsvarande, samt<br/>3. de �vriga uppgifter som l�mnats med st�d av 9 � andra stycket lagen</p> <p style="position:absolute;top:860px;left:180px;white-space:nowrap" class="ft11">(1993:768) om �tg�rder mot penningtv�tt. </p> <p style="position:absolute;top:7px;left:87px;white-space:nowrap" class="ft16"><b> </b></p> <p style="position:absolute;top:905px;left:180px;white-space:nowrap" class="ft16"><b>Information till den registrerade</b></p> <p style="position:absolute;top:8px;left:92px;white-space:nowrap" class="ft17"><b> </b></p> <p style="position:absolute;top:930px;left:180px;white-space:nowrap" class="ft18"><b>5 �</b></p> <p style="position:absolute;top:8px;left:95px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:930px;left:212px;white-space:nowrap" class="ft11">Uppgifter ur penningtv�ttsregister f�r inte l�mnas ut till den registre-</p> <p style="position:absolute;top:948px;left:180px;white-space:nowrap" class="ft11">rade. </p> <p style="position:absolute;top:13px;left:99px;white-space:nowrap" class="ft19"> </p> <p style="position:absolute;top:1036px;left:180px;white-space:nowrap" class="ft19">1</p> <p style="position:absolute;top:9px;left:101px;white-space:nowrap" class="ft110"> </p> <p style="position:absolute;top:1038px;left:187px;white-space:nowrap" class="ft111">Prop. 1998/99:19, bet. 1998/99:JuU8, rskr. 1998/99:134.</p> <p style="position:absolute;top:292px;left:641px;white-space:nowrap" class="ft112"><b>SFS 1999:163</b></p> <p style="position:absolute;top:318px;left:641px;white-space:nowrap" class="ft115">Utkom fr�n trycket<br/>den 8 april 1999</p> </div> <div id="page2-div" style="position:relative;width:892px;height:1263px;"> <img width="892" height="1263" src="/Static/i/lagboken/hidden.png" alt="background image"/> <p style="position:absolute;top:8px;left:113px;white-space:nowrap" class="ft20"> </p> <p style="position:absolute;top:1039px;left:132px;white-space:nowrap" class="ft21">2</p> <p style="position:absolute;top:7px;left:117px;white-space:nowrap" class="ft22"><b> </b></p> <p style="position:absolute;top:169px;left:133px;white-space:nowrap" class="ft22"><b>SFS 1999:163</b></p> <p style="position:absolute;top:12px;left:120px;white-space:nowrap" class="ft23"> </p> <p style="position:absolute;top:1059px;left:587px;white-space:nowrap" class="ft24">Fakta Info Direkt, tel. 08-587 671 00</p> <p style="position:absolute;top:1069px;left:600px;white-space:nowrap" class="ft24">Elanders Gotab, Stockholm 1999</p> <p style="position:absolute;top:7px;left:123px;white-space:nowrap" class="ft22"><b> </b></p> <p style="position:absolute;top:168px;left:268px;white-space:nowrap" class="ft22"><b>Gallring</b></p> <p style="position:absolute;top:8px;left:128px;white-space:nowrap" class="ft25"><b> </b></p> <p style="position:absolute;top:193px;left:268px;white-space:nowrap" class="ft26"><b>6 �</b></p> <p style="position:absolute;top:8px;left:131px;white-space:nowrap" class="ft20"> </p> <p style="position:absolute;top:193px;left:300px;white-space:nowrap" class="ft21">En uppgift i penningtv�ttsregistret skall gallras</p> <p style="position:absolute;top:211px;left:282px;white-space:nowrap" class="ft21">1. om den myndighet som avses i 9 � lagen (1993:768) om �tg�rder mot</p> <p style="position:absolute;top:229px;left:268px;white-space:nowrap" class="ft27">penningtv�tt beslutar att inte inleda eller att l�gga ned utredningen om pen-<br/>ningtv�tt,</p> <p style="position:absolute;top:264px;left:282px;white-space:nowrap" class="ft21">2. om en f�runders�kning har avslutats utan att �tal v�ckts med anledning</p> <p style="position:absolute;top:282px;left:268px;white-space:nowrap" class="ft21">av de l�mnade uppgifterna,</p> <p style="position:absolute;top:299px;left:282px;white-space:nowrap" class="ft21">3. om en domstol har meddelat dom eller beslut som vunnit laga kraft med</p> <p style="position:absolute;top:317px;left:268px;white-space:nowrap" class="ft21">anledning av de l�mnade uppgifterna, eller</p> <p style="position:absolute;top:335px;left:282px;white-space:nowrap" class="ft21">4. senast ett �r efter det att uppgifter l�mnats med st�d av 9 � andra</p> <p style="position:absolute;top:352px;left:268px;white-space:nowrap" class="ft21">stycket n�mnda lag.</p> <p style="position:absolute;top:7px;left:135px;white-space:nowrap" class="ft22"><b> </b></p> <p style="position:absolute;top:397px;left:268px;white-space:nowrap" class="ft22"><b>Samk�rning</b></p> <p style="position:absolute;top:8px;left:138px;white-space:nowrap" class="ft25"><b> </b></p> <p style="position:absolute;top:423px;left:268px;white-space:nowrap" class="ft26"><b>7 �</b></p> <p style="position:absolute;top:8px;left:143px;white-space:nowrap" class="ft20"> </p> <p style="position:absolute;top:423px;left:300px;white-space:nowrap" class="ft21">Ett f�retags penningtv�ttsregister f�r inte samk�ras med motsvarande</p> <p style="position:absolute;top:441px;left:268px;white-space:nowrap" class="ft21">register hos ett annat f�retag. </p> <p style="position:absolute;top:7px;left:146px;white-space:nowrap" class="ft22"><b> </b></p> <p style="position:absolute;top:486px;left:268px;white-space:nowrap" class="ft22"><b>R�ttelse och skadest�nd</b></p> <p style="position:absolute;top:8px;left:150px;white-space:nowrap" class="ft25"><b> </b></p> <p style="position:absolute;top:511px;left:268px;white-space:nowrap" class="ft26"><b>8 �</b></p> <p style="position:absolute;top:8px;left:155px;white-space:nowrap" class="ft20"> </p> <p style="position:absolute;top:511px;left:300px;white-space:nowrap" class="ft21">Best�mmelserna i personuppgiftslagen (1998:204) om r�ttelse och ska-</p> <p style="position:absolute;top:529px;left:268px;white-space:nowrap" class="ft21">dest�nd g�ller vid behandling av personuppgifter enligt denna lag. </p> <p style="position:absolute;top:7px;left:158px;white-space:nowrap" class="ft22"><b> </b></p> <p style="position:absolute;top:574px;left:268px;white-space:nowrap" class="ft22"><b>Tystnadsplikt</b></p> <p style="position:absolute;top:8px;left:162px;white-space:nowrap" class="ft25"><b> </b></p> <p style="position:absolute;top:600px;left:268px;white-space:nowrap" class="ft26"><b>9 �</b></p> <p style="position:absolute;top:8px;left:165px;white-space:nowrap" class="ft20"> </p> <p style="position:absolute;top:600px;left:300px;white-space:nowrap" class="ft21">Den som �r verksam i f�retag som avses i 2 � f�r inte obeh�rigen r�ja</p> <p style="position:absolute;top:617px;left:268px;white-space:nowrap" class="ft21">uppgift i penningtv�ttsregister. </p> <p style="position:absolute;top:635px;left:282px;white-space:nowrap" class="ft21">Ansvar enligt 20 kap. 3 � brottsbalken skall inte f�lja f�r den som bryter</p> <p style="position:absolute;top:652px;left:268px;white-space:nowrap" class="ft21">mot f�rbudet i f�rsta stycket. </p> <p style="position:absolute;top:8px;left:170px;white-space:nowrap" class="ft20"> </p> <p style="position:absolute;top:689px;left:282px;white-space:nowrap" class="ft21">Denna lag tr�der i kraft den 1 juli 1999.</p> <p style="position:absolute;top:724px;left:268px;white-space:nowrap" class="ft21">P� regeringens v�gnar</p> <p style="position:absolute;top:759px;left:268px;white-space:nowrap" class="ft21">G�RAN PERSSON</p> <p style="position:absolute;top:777px;left:498px;white-space:nowrap" class="ft27">ERIK �SBRINK<br/>(Finansdepartementet)</p> </div> </div> ;