SFS 2004:313 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:19px;line-height:19px;font-family:Times;color:#000000;} .ft113{font-size:14px;line-height:17px;font-family:Times;color:#000000;} .ft114{font-size:12px;line-height:12px;font-family:Times;color:#000000;} .ft115{font-size:12px;line-height:16px;font-family:Times;color:#000000;} --> <!-- p {margin: 0; padding: 0;} .ft20{font-size:9px;font-family:Times;color:#000000;} .ft21{font-size:8px;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:10px;left:21px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:942px;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:210px;left:106px;white-space:nowrap" class="ft112"><b>Lag<br/>om �ndring i lagen (1993:768) om �tg�rder mot <br/>penningtv�tt;</b></p> <p style="position:absolute;top:10px;left:36px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:285px;left:106px;white-space:nowrap" class="ft11">utf�rdad den 19 maj 2004.</p> <p style="position:absolute;top:320px;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:319px;left:260px;white-space:nowrap" class="ft15">1</p> <p style="position:absolute;top:10px;left:42px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:320px;left:265px;white-space:nowrap" class="ft11"> f�reskrivs</p> <p style="position:absolute;top:15px;left:47px;white-space:nowrap" class="ft14"> </p> <p style="position:absolute;top:319px;left:326px;white-space:nowrap" class="ft15">2</p> <p style="position:absolute;top:10px;left:48px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:320px;left:331px;white-space:nowrap" class="ft11"> att 2 � lagen (1993:768) om �tg�rder</p> <p style="position:absolute;top:338px;left:106px;white-space:nowrap" class="ft11">mot penningtv�tt</p> <p style="position:absolute;top:15px;left:53px;white-space:nowrap" class="ft14"> </p> <p style="position:absolute;top:336px;left:205px;white-space:nowrap" class="ft15">3</p> <p style="position:absolute;top:10px;left:54px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:338px;left:209px;white-space:nowrap" class="ft11"> skall ha f�ljande lydelse.</p> <p style="position:absolute;top:11px;left:59px;white-space:nowrap" class="ft16"><b> </b></p> <p style="position:absolute;top:374px;left:106px;white-space:nowrap" class="ft17"><b>2 �</b></p> <p style="position:absolute;top:15px;left:62px;white-space:nowrap" class="ft14"> </p> <p style="position:absolute;top:371px;left:124px;white-space:nowrap" class="ft15">4</p> <p style="position:absolute;top:11px;left:65px;white-space:nowrap" class="ft16"><b> </b></p> <p style="position:absolute;top:374px;left:129px;white-space:nowrap" class="ft17"><b> </b></p> <p style="position:absolute;top:10px;left:68px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:373px;left:143px;white-space:nowrap" class="ft11">Best�mmelserna i denna lag g�ller f�retag som driver</p> <p style="position:absolute;top:391px;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:408px;left:106px;white-space:nowrap" class="ft11">finansieringsr�relse,</p> <p style="position:absolute;top:426px;left:121px;white-space:nowrap" class="ft113">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:461px;left:106px;white-space:nowrap" class="ft11">v�rdepappersr�relse,</p> <p style="position:absolute;top:479px;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:497px;left:106px;white-space:nowrap" class="ft113">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:532px;left:121px;white-space:nowrap" class="ft11">5. verksamhet av det slag som beskrivs i 1 � lagen (1989:508) om f�rs�k-</p> <p style="position:absolute;top:550px;left:106px;white-space:nowrap" class="ft11">ringsm�klare, samt</p> <p style="position:absolute;top:567px;left:121px;white-space:nowrap" class="ft11">6. </p> <p style="position:absolute;top:567px;left:135px;white-space:nowrap" class="ft11">verksamhet f�r utgivning av elektroniska pengar enligt lagen</p> <p style="position:absolute;top:585px;left:106px;white-space:nowrap" class="ft11">(2002:149) om utgivning av elektroniska pengar.</p> <p style="position:absolute;top:603px;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:620px;left:106px;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:638px;left:121px;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:10px;left:72px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:674px;left:121px;white-space:nowrap" class="ft11">Denna lag tr�der i kraft den 1 juli 2004.</p> <p style="position:absolute;top:709px;left:106px;white-space:nowrap" class="ft11">P� regeringens v�gnar</p> <p style="position:absolute;top:745px;left:106px;white-space:nowrap" class="ft11">GUNNAR LUND</p> <p style="position:absolute;top:762px;left:337px;white-space:nowrap" class="ft113">Maria Hallqvist<br/>(Finansdepartementet)</p> <p style="position:absolute;top:16px;left:77px;white-space:nowrap" class="ft18"> </p> <p style="position:absolute;top:863px;left:106px;white-space:nowrap" class="ft18">1</p> <p style="position:absolute;top:11px;left:78px;white-space:nowrap" class="ft19"> </p> <p style="position:absolute;top:864px;left:114px;white-space:nowrap" class="ft110">Prop. 2002/03:139, bet. 2003/04:FiU15, rskr. 2003/04:217.</p> <p style="position:absolute;top:16px;left:83px;white-space:nowrap" class="ft18"> </p> <p style="position:absolute;top:876px;left:106px;white-space:nowrap" class="ft18">2</p> <p style="position:absolute;top:11px;left:84px;white-space:nowrap" class="ft19"> </p> <p style="position:absolute;top:877px;left:114px;white-space:nowrap" class="ft110">Jfr r�dets direktiv 91/308/EEG av den 10 juni 1991 om �tg�rder f�r att f�rhindra att</p> <p style="position:absolute;top:890px;left:106px;white-space:nowrap" class="ft114">det finansiella systemet anv�nds f�r tv�ttning av pengar (EGT L 166, 28.6.1991, s. 77,<br/>Celex 31991L0308), �ndrat genom Europaparlamentets och r�dets direktiv 2001/97/<br/>EG (EGT L 344, 28.12.2001, s. 76, Celex 32001L0097).</p> <p style="position:absolute;top:16px;left:87px;white-space:nowrap" class="ft18"> </p> <p style="position:absolute;top:927px;left:106px;white-space:nowrap" class="ft18">3</p> <p style="position:absolute;top:11px;left:89px;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:93px;white-space:nowrap" class="ft18"> </p> <p style="position:absolute;top:940px;left:106px;white-space:nowrap" class="ft18">4</p> <p style="position:absolute;top:11px;left:95px;white-space:nowrap" class="ft19"> </p> <p style="position:absolute;top:942px;left:114px;white-space:nowrap" class="ft110">Senaste lydelse 2002:152.</p> <p style="position:absolute;top:197px;left:568px;white-space:nowrap" class="ft111"><b>SFS 2004:313</b></p> <p style="position:absolute;top:221px;left:568px;white-space:nowrap" class="ft115">Utkom fr�n trycket<br/>den 2 juni 2004</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:15px;left:105px;white-space:nowrap" class="ft20"> </p> <p style="position:absolute;top:962px;left:520px;white-space:nowrap" class="ft21">Thomson Fakta, tel. 08-587 671 00</p> <p style="position:absolute;top:972px;left:526px;white-space:nowrap" class="ft21">Elanders Gotab, Stockholm 2004</p> </div> </div> ;