Log in privately Log in company ÅF Subscribe Cookies Risk information Sitemap In English OUR FUNDS BUY SELL REPORTS ABOUT US NEWS PLUG THAT IS WHY WE ASK QUESTIONS The Money Laundering Act The measures against money laundering that we must take are based on the EU's third money laundering directive which was implemented in Swedish law in 2009 through the law (2009: 62) on measures against money laundering and terrorist financing and in special regulations from the Swedish Financial Supervisory Authority. The rules mean, among other things, that fund companies must report suspected money laundering to the Financial Police. The rules also specify what measures fund companies must take to check the identity of new or existing customers, ie the obligation to achieve customer knowledge. New customers must therefore fill in and sign a registration form and send in a certified copy of ID document (or certified copy of registration certificate for legal entity) before fund units can be purchased. The Money Laundering Act also applies retroactively, which means that customers who were unit holders with the fund company even before the law came into force must be identified. Lannebo Fonder gradually requests ID documents from all customers. Below is an information brochure about the Money Laundering Act produced by the Swedish Bankers' Association and the Swedish Financial Supervisory Authority. On 1 August 2015, new requirements were introduced in the Money Laundering Act, which means that we must, among other things, know which of our customers are Swedish people in a politically vulnerable position. Read more about this in the information sheet below from the Swedish Bankers' Association. RELATED INFORMATION Money laundering Therefore, the bank must ask questions ABOUT US AWARDS COWORKER INVESTMENT PHILOSOPHY ACTIVE OWNERS RESPONSIBLE INVESTMENTS COMMUNITY INVOLVEMENT BOARD OUR DISTRIBUTORS LEGAL INFORMATION AUDITORS AND CONTROL FUNCTIONS COMPLAINT INFORMATION INFORMATION ABOUT PUL BEST POSSIBLE RESULTS THAT IS WHY WE ASK QUESTIONS COMPENSATION OWNERSHIP POLICY MARKETING WITHIN THE EEA CAPITAL ADEQUACY INCENTIVE INFORMATION ABOUT PROVIDING INFORMATION TO UNIT HOLDERS CONTACT PERSONS FOR MARKET SURVEYS 08-5622 5200 Gear 08-5622 5222 Customer service Do you need help or are you wondering about something? Feel free to call us weekdays between 09.00-17.00 or send an email © Lannebo Fonder|Box 7854|103 99 Stockholm|Kungsgatan 5 Tel: 08 - 5622 5200|Fax: 08 - 5622 5252|Org No: 556584-7042|Email: info@lannebofonder.se Sphinxly Web Agency , Easyweb Publishing Tools