News

GO AML

Published: 2018-06-29

‘goAML’ will become a reporting requirement from Finanspolisen to Swedish financial institutions as of 1st December, 2018. Financial institutions will need to determine themselves if they are affected. Those that are will need to ensure rules-based reporting with structured xml data.

If you need help to meet the deadline, get in touch with:

 

Malin Andersson

Manager

Malin.andersson@zeb.se

+46 708 318 398

 

 

Jamie Stasch

Manager

Jamie.stasch@zeb.se

+46 709 498 134

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