SFS 2002:152 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:BAHBLJ+Times;color:#000000;} .ft11{font-size:14px;font-family:BAHBLJ+Times;color:#000000;} .ft12{font-size:27px;font-family:BAHBMO+Times;color:#000000;} .ft13{font-size:19px;font-family:BAHBMO+Times;color:#000000;} .ft14{font-size:9px;font-family:BAHBLJ+Times;color:#000000;} .ft15{font-size:8px;font-family:BAHBLJ+Times;color:#000000;} .ft16{font-size:6px;font-family:BAHBLJ+Times;color:#000000;} .ft17{font-size:5px;font-family:BAHBLJ+Times;color:#000000;} .ft18{font-size:15px;font-family:BAHBMO+Times;color:#000000;} .ft19{font-size:14px;font-family:BAHBMO+Times;color:#000000;} .ft110{font-size:7px;font-family:BAHBLJ+Times;color:#000000;} .ft111{font-size:13px;font-family:BAHBLJ+Times;color:#000000;} .ft112{font-size:12px;font-family:BAHBLJ+Times;color:#000000;} .ft113{font-size:17px;font-family:BAHBMO+Times;color:#000000;} .ft114{font-size:19px;line-height:19px;font-family:BAHBMO+Times;color:#000000;} .ft115{font-size:14px;line-height:17px;font-family:BAHBLJ+Times;color:#000000;} .ft116{font-size:12px;line-height:12px;font-family:BAHBLJ+Times;color:#000000;} .ft117{font-size:12px;line-height:16px;font-family:BAHBLJ+Times;color:#000000;} --> <!-- p {margin: 0; padding: 0;} .ft20{font-size:9px;font-family:BAHBLJ+Times;color:#000000;} .ft21{font-size:8px;font-family:BAHBLJ+Times;color:#000000;} --> </style> <div id="page1-div" style="position:relative;width:702px;height:1029px;"> <img width="702" height="1029" src="/Static/i/lagboken/hidden.png" alt="background image"/> <p style="position:absolute;top:-9px;left:0px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:922px;left:655px;white-space:nowrap" class="ft11">1</p> <p style="position:absolute;top:-18px;left:5px;white-space:nowrap" class="ft12"><b> </b></p> <p style="position:absolute;top:80px;left:85px;white-space:nowrap" class="ft12"><b>Svensk f�rfattningssamling</b></p> <p style="position:absolute;top:-13px;left:11px;white-space:nowrap" class="ft13"><b> </b></p> <p style="position:absolute;top:192px;left:85px;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:-9px;left:15px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:267px;left:85px;white-space:nowrap" class="ft11">utf�rdad den 4 april 2002.</p> <p style="position:absolute;top:303px;left:100px;white-space:nowrap" class="ft11">Enligt riksdagens beslut</p> <p style="position:absolute;top:-5px;left:20px;white-space:nowrap" class="ft14"> </p> <p style="position:absolute;top:301px;left:241px;white-space:nowrap" class="ft15">1</p> <p style="position:absolute;top:-3px;left:21px;white-space:nowrap" class="ft16"> </p> <p style="position:absolute;top:305px;left:245px;white-space:nowrap" class="ft17"> </p> <p style="position:absolute;top:-9px;left:23px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:303px;left:247px;white-space:nowrap" class="ft11">f�reskrivs</p> <p style="position:absolute;top:-5px;left:27px;white-space:nowrap" class="ft14"> </p> <p style="position:absolute;top:301px;left:304px;white-space:nowrap" class="ft15">2</p> <p style="position:absolute;top:-3px;left:29px;white-space:nowrap" class="ft16"> </p> <p style="position:absolute;top:305px;left:309px;white-space:nowrap" class="ft17"> </p> <p style="position:absolute;top:-9px;left:30px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:303px;left:311px;white-space:nowrap" class="ft11">att 2 � lagen (1993:768) om �tg�rder</p> <p style="position:absolute;top:320px;left:85px;white-space:nowrap" class="ft11">mot penningtv�tt</p> <p style="position:absolute;top:-5px;left:35px;white-space:nowrap" class="ft14"> </p> <p style="position:absolute;top:319px;left:184px;white-space:nowrap" class="ft15">3</p> <p style="position:absolute;top:-3px;left:36px;white-space:nowrap" class="ft16"> </p> <p style="position:absolute;top:323px;left:188px;white-space:nowrap" class="ft17"> </p> <p style="position:absolute;top:-9px;left:38px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:320px;left:189px;white-space:nowrap" class="ft11">skall ha f�ljande lydelse.</p> <p style="position:absolute;top:-9px;left:42px;white-space:nowrap" class="ft18"><b> </b></p> <p style="position:absolute;top:356px;left:85px;white-space:nowrap" class="ft19"><b>2 �</b></p> <p style="position:absolute;top:-5px;left:45px;white-space:nowrap" class="ft14"> </p> <p style="position:absolute;top:354px;left:103px;white-space:nowrap" class="ft15">4</p> <p style="position:absolute;top:-9px;left:48px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:356px;left:122px;white-space:nowrap" class="ft11">Best�mmelserna i denna lag g�ller f�retag som driver</p> <p style="position:absolute;top:373px;left:100px;white-space:nowrap" class="ft11">1. bankr�relse och annan verksamhet som best�r i att fr�n allm�nheten</p> <p style="position:absolute;top:391px;left:85px;white-space:nowrap" class="ft11">l�na upp medel och att l�mna krediter, </p> <p style="position:absolute;top:409px;left:100px;white-space:nowrap" class="ft115">2. livf�rs�kringsr�relse,<br/>3. verksamhet av det slag som beskrivs i 1 kap. 3 � lagen (1991:981) om</p> <p style="position:absolute;top:444px;left:85px;white-space:nowrap" class="ft11">v�rdepappersr�relse,</p> <p style="position:absolute;top:462px;left:100px;white-space:nowrap" class="ft11">4. verksamhet som st�r under Finansinspektionens tillsyn och som huvud-</p> <p style="position:absolute;top:479px;left:85px;white-space:nowrap" class="ft115">sakligen best�r i att utf�ra en eller flera av de verksamheter som anges i<br/>3 kap. 1 � 213 lagen (1992:1610) om finansieringsverksamhet,</p> <p style="position:absolute;top:515px;left:100px;white-space:nowrap" class="ft11">5. verksamhet som kr�ver anm�lan till Finansinspektionen enligt lagen</p> <p style="position:absolute;top:532px;left:85px;white-space:nowrap" class="ft11">(1996:1006) om valutav�xling och betalnings�verf�ring,</p> <p style="position:absolute;top:550px;left:100px;white-space:nowrap" class="ft11">6. verksamhet av det slag som beskrivs i 1 � lagen (1989:508) om f�rs�k-</p> <p style="position:absolute;top:568px;left:85px;white-space:nowrap" class="ft11">ringsm�klare, samt</p> <p style="position:absolute;top:585px;left:100px;white-space:nowrap" class="ft11">7. </p> <p style="position:absolute;top:585px;left:114px;white-space:nowrap" class="ft11">verksamhet f�r utgivning av elektroniska pengar enligt lagen</p> <p style="position:absolute;top:603px;left:85px;white-space:nowrap" class="ft11">(2002:149) om utgivning av elektroniska pengar.</p> <p style="position:absolute;top:620px;left:100px;white-space:nowrap" class="ft11">Lagen g�ller endast s�dan mot kunder inriktad verksamhet som avses i</p> <p style="position:absolute;top:638px;left:85px;white-space:nowrap" class="ft11">f�rsta stycket och som bedrivs fr�n ett fast driftst�lle i Sverige. </p> <p style="position:absolute;top:656px;left:100px;white-space:nowrap" class="ft11">Best�mmelser om uppgiftsskyldighet f�r vissa andra f�retag finns i 9 a �.</p> <p style="position:absolute;top:-9px;left:51px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:692px;left:100px;white-space:nowrap" class="ft11">Denna lag tr�der i kraft den 27 april 2002.</p> <p style="position:absolute;top:727px;left:85px;white-space:nowrap" class="ft11">P� regeringens v�gnar</p> <p style="position:absolute;top:763px;left:85px;white-space:nowrap" class="ft11">BOSSE RINGHOLM</p> <p style="position:absolute;top:780px;left:316px;white-space:nowrap" class="ft115">Carina Crantz<br/>(Finansdepartementet)</p> <p style="position:absolute;top:-4px;left:56px;white-space:nowrap" class="ft110"> </p> <p style="position:absolute;top:855px;left:85px;white-space:nowrap" class="ft110">1</p> <p style="position:absolute;top:-8px;left:57px;white-space:nowrap" class="ft111"> </p> <p style="position:absolute;top:857px;left:93px;white-space:nowrap" class="ft112">Prop. 2001/02:85, bet. 2001/02:FiU9, rskr. 2001/02:182.</p> <p style="position:absolute;top:-4px;left:62px;white-space:nowrap" class="ft110"> </p> <p style="position:absolute;top:868px;left:85px;white-space:nowrap" class="ft110">2</p> <p style="position:absolute;top:-8px;left:63px;white-space:nowrap" class="ft111"> </p> <p style="position:absolute;top:869px;left:93px;white-space:nowrap" class="ft112">Jfr Europaparlamentets och r�dets direktiv 2000/46/EG av den 18 september 2000</p> <p style="position:absolute;top:882px;left:85px;white-space:nowrap" class="ft116">om r�tten att starta och driva aff�rsverksamhet i institut f�r elektroniska pengar samt<br/>om tillsyn av s�dan verksamhet (EGT L 275, 27.10.2000, s. 39, Celex 300L0046).</p> <p style="position:absolute;top:-4px;left:66px;white-space:nowrap" class="ft110"> </p> <p style="position:absolute;top:906px;left:85px;white-space:nowrap" class="ft110">3</p> <p style="position:absolute;top:-8px;left:68px;white-space:nowrap" class="ft111"> </p> <p style="position:absolute;top:908px;left:93px;white-space:nowrap" class="ft112">Lagen omtryckt 1999:162.</p> <p style="position:absolute;top:-4px;left:72px;white-space:nowrap" class="ft110"> </p> <p style="position:absolute;top:919px;left:85px;white-space:nowrap" class="ft110">4</p> <p style="position:absolute;top:-8px;left:74px;white-space:nowrap" class="ft111"> </p> <p style="position:absolute;top:921px;left:93px;white-space:nowrap" class="ft112">Senaste lydelse 2000:952.</p> <p style="position:absolute;top:175px;left:547px;white-space:nowrap" class="ft113"><b>SFS 2002:152</b></p> <p style="position:absolute;top:200px;left:547px;white-space:nowrap" class="ft117">Utkom fr�n trycket<br/>den 16 april 2002</p> </div> <div id="page2-div" style="position:relative;width:702px;height:1029px;"> <img width="702" height="1029" src="/Static/i/lagboken/hidden.png" alt="background image"/> <p style="position:absolute;top:-5px;left:84px;white-space:nowrap" class="ft20"> </p> <p style="position:absolute;top:942px;left:493px;white-space:nowrap" class="ft21">Fakta Info Direkt, tel. 08-587 671 00</p> <p style="position:absolute;top:951px;left:505px;white-space:nowrap" class="ft21">Elanders Gotab, Stockholm 2002</p> </div> </div> ;