SFS 2000:952 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:KKKKLF+Times;color:#000000;} .ft11{font-size:14px;font-family:KKKKLF+Times;color:#000000;} .ft12{font-size:27px;font-family:KKKLEN+Times;color:#000000;} .ft13{font-size:19px;font-family:KKKLEN+Times;color:#000000;} .ft14{font-size:9px;font-family:KKKKLF+Times;color:#000000;} .ft15{font-size:8px;font-family:KKKKLF+Times;color:#000000;} .ft16{font-size:15px;font-family:KKKLEN+Times;color:#000000;} .ft17{font-size:14px;font-family:KKKLEN+Times;color:#000000;} .ft18{font-size:7px;font-family:KKKKLF+Times;color:#000000;} .ft19{font-size:13px;font-family:KKKKLF+Times;color:#000000;} .ft110{font-size:12px;font-family:KKKKLF+Times;color:#000000;} .ft111{font-size:17px;font-family:KKKLEN+Times;color:#000000;} .ft112{font-size:19px;line-height:19px;font-family:KKKLEN+Times;color:#000000;} .ft113{font-size:14px;line-height:17px;font-family:KKKKLF+Times;color:#000000;} .ft114{font-size:12px;line-height:12px;font-family:KKKKLF+Times;color:#000000;} .ft115{font-size:12px;line-height:16px;font-family:KKKKLF+Times;color:#000000;} --> <!-- p {margin: 0; padding: 0;} .ft20{font-size:9px;font-family:KKKKLF+Times;color:#000000;} .ft21{font-size:8px;font-family:KKKKLF+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:-9px;left:0px;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:-18px;left:5px;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:-13px;left:11px;white-space:nowrap" class="ft13"><b> </b></p> <p style="position:absolute;top:309px;left:180px;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:-9px;left:15px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:384px;left:180px;white-space:nowrap" class="ft11">utf�rdad den 16 november 2000.</p> <p style="position:absolute;top:420px;left:194px;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:418px;left:337px;white-space:nowrap" class="ft15">1</p> <p style="position:absolute;top:-9px;left:21px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:420px;left:341px;white-space:nowrap" class="ft11"> f�reskrivs</p> <p style="position:absolute;top:-5px;left:26px;white-space:nowrap" class="ft14"> </p> <p style="position:absolute;top:418px;left:402px;white-space:nowrap" class="ft15">2</p> <p style="position:absolute;top:-9px;left:27px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:420px;left:407px;white-space:nowrap" class="ft11"> att 2 � lagen (1993:768) om �tg�rder</p> <p style="position:absolute;top:437px;left:180px;white-space:nowrap" class="ft11">mot penningtv�tt</p> <p style="position:absolute;top:-5px;left:32px;white-space:nowrap" class="ft14"> </p> <p style="position:absolute;top:436px;left:278px;white-space:nowrap" class="ft15">3</p> <p style="position:absolute;top:-9px;left:33px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:437px;left:283px;white-space:nowrap" class="ft11"> skall ha f�ljande lydelse.</p> <p style="position:absolute;top:-9px;left:38px;white-space:nowrap" class="ft16"><b> </b></p> <p style="position:absolute;top:473px;left:180px;white-space:nowrap" class="ft17"><b>2 �</b></p> <p style="position:absolute;top:-9px;left:41px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:473px;left:212px;white-space:nowrap" class="ft11">Best�mmelserna i denna lag g�ller f�retag som driver </p> <p style="position:absolute;top:490px;left:194px;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:508px;left:180px;white-space:nowrap" class="ft11">l�na upp medel och att l�mna krediter, </p> <p style="position:absolute;top:526px;left:194px;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:561px;left:180px;white-space:nowrap" class="ft11">v�rdepappersr�relse, </p> <p style="position:absolute;top:579px;left:194px;white-space:nowrap" class="ft11">4. verksamhet som st�r under Finansinspektionens tillsyn och som huvud-</p> <p style="position:absolute;top:596px;left:180px;white-space:nowrap" class="ft113">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:632px;left:194px;white-space:nowrap" class="ft11">5. verksamhet som kr�ver anm�lan till Finansinspektionen enligt lagen</p> <p style="position:absolute;top:649px;left:180px;white-space:nowrap" class="ft11">(1996:1006) om valutav�xling och betalnings�verf�ring, samt</p> <p style="position:absolute;top:667px;left:194px;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:685px;left:180px;white-space:nowrap" class="ft11">ringsm�klare.</p> <p style="position:absolute;top:702px;left:194px;white-space:nowrap" class="ft11">Lagen g�ller endast s�dan mot kunder inriktad verksamhet som avses i</p> <p style="position:absolute;top:720px;left:180px;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:737px;left:194px;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:45px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:774px;left:194px;white-space:nowrap" class="ft11">Denna lag tr�der i kraft den 1 januari 2001.</p> <p style="position:absolute;top:809px;left:180px;white-space:nowrap" class="ft11">P� regeringens v�gnar</p> <p style="position:absolute;top:844px;left:180px;white-space:nowrap" class="ft11">BOSSE RINGHOLM</p> <p style="position:absolute;top:862px;left:410px;white-space:nowrap" class="ft113">Johan Lundstr�m<br/>(Finansdepartementet)</p> <p style="position:absolute;top:-4px;left:50px;white-space:nowrap" class="ft18"> </p> <p style="position:absolute;top:985px;left:180px;white-space:nowrap" class="ft18">1</p> <p style="position:absolute;top:-8px;left:51px;white-space:nowrap" class="ft19"> </p> <p style="position:absolute;top:986px;left:187px;white-space:nowrap" class="ft110">Prop. 1999/2000:145, bet. 2000/01:JuU3, rskr. 2000/01:17.</p> <p style="position:absolute;top:-4px;left:56px;white-space:nowrap" class="ft18"> </p> <p style="position:absolute;top:998px;left:180px;white-space:nowrap" class="ft18">2</p> <p style="position:absolute;top:-8px;left:57px;white-space:nowrap" class="ft19"> </p> <p style="position:absolute;top:999px;left:187px;white-space:nowrap" class="ft110">Jfr r�dets direktiv 91/308/EG av den 10 juni 1991 om �tg�rder f�r att f�rhindra att</p> <p style="position:absolute;top:1012px;left:180px;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 391L0308).</p> <p style="position:absolute;top:-4px;left:60px;white-space:nowrap" class="ft18"> </p> <p style="position:absolute;top:1036px;left:180px;white-space:nowrap" class="ft18">3</p> <p style="position:absolute;top:-8px;left:62px;white-space:nowrap" class="ft19"> </p> <p style="position:absolute;top:1038px;left:187px;white-space:nowrap" class="ft110">Lagen omtryckt 1999:162.</p> <p style="position:absolute;top:292px;left:641px;white-space:nowrap" class="ft111"><b>SFS 2000:952</b></p> <p style="position:absolute;top:317px;left:641px;white-space:nowrap" class="ft115">Utkom fr�n trycket<br/>den 1 december 2000</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:-5px;left:74px;white-space:nowrap" class="ft20"> </p> <p style="position:absolute;top:1059px;left:587px;white-space:nowrap" class="ft21">Fakta Info Direkt, tel. 08-587 671 00</p> <p style="position:absolute;top:1068px;left:600px;white-space:nowrap" class="ft21">Elanders Gotab, Stockholm 2000</p> </div> </div> ;