{"id":101712,"date":"2026-04-30T06:19:30","date_gmt":"2026-04-30T06:19:30","guid":{"rendered":"https:\/\/www.gamblinginsider.com\/se\/nyheter\/101712\/automatiskt-utkast"},"modified":"2026-04-30T06:19:31","modified_gmt":"2026-04-30T06:19:31","slug":"amla-konsultationer-riskbedomning-koncernkrav-eu","status":"publish","type":"post","link":"https:\/\/www.gamblinginsider.com\/se\/nyheter\/101712\/amla-konsultationer-riskbedomning-koncernkrav-eu","title":{"rendered":"EU:s nya AML-myndighet \u00f6ppnar samr\u00e5d om regler"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Den europeiska tillsynsmyndigheten Authority for Anti-Money Laundering and Countering the Financing of Terrorism har inlett tv\u00e5 nya offentliga konsultationer som r\u00f6r centrala delar av framtidens regelverk mot penningtv\u00e4tt. Initiativet markerar ett viktigt steg i arbetet med att bygga upp EU:s nya gemensamma tillsynsstruktur.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Konsultationerna riktar sig till en bred grupp akt\u00f6rer \u2013 fr\u00e5n finansinstitut till organisationer och forskare \u2013 och syftar till att samla in synpunkter innan reglerna fastst\u00e4lls.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Fokus p\u00e5 koncernkrav och riskbed\u00f6mning<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Den ena konsultationen handlar om <a href=\"https:\/\/www.amla.europa.eu\/policy\/public-consultations\/consultation-draft-rts-group-wide-minimum-requirements-and-additional-measures-subsidiaries-and_en\" target=\"_blank\" rel=\"noreferrer noopener\">gemensamma minimikrav f\u00f6r koncerner<\/a>, s\u00e4rskilt hur bolag ska hantera verksamhet i l\u00e4nder utanf\u00f6r EU. H\u00e4r ing\u00e5r \u00e4ven f\u00f6rslag p\u00e5 ytterligare \u00e5tg\u00e4rder f\u00f6r dotterbolag och filialer i tredjel\u00e4nder.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Den andra konsultationen r\u00f6r riktlinjer f\u00f6r hur f\u00f6retag ska genomf\u00f6ra <a href=\"https:\/\/www.amla.europa.eu\/policy\/public-consultations\/consultation-draft-guidelines-business-wide-risk-assessment_en\" target=\"_blank\" rel=\"noreferrer noopener\">\u00f6vergripande riskbed\u00f6mningar<\/a> inom sina verksamheter. M\u00e5let \u00e4r att skapa en mer enhetlig metod f\u00f6r att identifiera och hantera risker kopplade till penningtv\u00e4tt och finansiering av terrorism.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sista datum f\u00f6r att l\u00e4mna synpunkter \u00e4r i mitten av juni respektive juli 2026.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u00d6ppet f\u00f6r hela marknaden<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.spelinspektionen.se\/nyhetsarkiv\/amla-oppnar-nya-offentliga-konsultationer-om-riskbedomning-och-koncernkrav\/\" target=\"_blank\" rel=\"noreferrer noopener\">AMLA<\/a> betonar att konsultationerna \u00e4r \u00f6ppna f\u00f6r alla relevanta intressenter. Det inneb\u00e4r att b\u00e5de privata och offentliga akt\u00f6rer kan bidra med synpunkter, oavsett om de verkar inom finanssektorn eller i andra branscher med rapporteringsskyldighet.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Enligt myndigheten \u00e4r processen en viktig del i att s\u00e4kerst\u00e4lla att regelverket blir b\u00e5de effektivt och praktiskt genomf\u00f6rbart. Efter varje konsultation kommer inkomna svar att sammanst\u00e4llas och publiceras, tillsammans med en redovisning av hur synpunkterna har p\u00e5verkat slutliga f\u00f6rslag.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Del av st\u00f6rre regelutveckling<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">De aktuella samr\u00e5den \u00e4r inte isolerade initiativ, utan en del av ett bredare arbete d\u00e4r AMLA successivt utvecklar nya tekniska standarder och riktlinjer.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sedan starten av sina konsultationer i slutet av 2025 har myndigheten redan lanserat flera regelrelaterade processer. Fler v\u00e4ntas under resten av 2026 i takt med att organisationen n\u00e5r full operativ kapacitet.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Sk\u00e4rpta krav v\u00e4ntar f\u00f6retag<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Bakgrunden \u00e4r EU:s ambition att st\u00e4rka kampen mot finansiell brottslighet genom mer harmoniserade regler mellan medlemsl\u00e4nderna.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">De nya riktlinjerna kan f\u00e5 stor betydelse f\u00f6r hur f\u00f6retag organiserar sina interna kontroller, s\u00e4rskilt f\u00f6r koncerner med verksamhet i flera l\u00e4nder. Kraven v\u00e4ntas p\u00e5verka allt fr\u00e5n riskhantering till rapportering och styrning.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Samtidigt ger <a href=\"https:\/\/www.amla.europa.eu\/policy\/public-consultations_en\" target=\"_blank\" rel=\"noreferrer noopener\">konsultationerna<\/a> marknaden en m\u00f6jlighet att p\u00e5verka regelverket innan det tr\u00e4der i kraft \u2013 n\u00e5got som ofta \u00e4r avg\u00f6rande f\u00f6r hur v\u00e4l reglerna fungerar i praktiken.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Den europeiska tillsynsmyndigheten Authority for Anti-Money Laundering and Countering the Financing of Terrorism har inlett tv\u00e5 nya offentliga konsultationer som r\u00f6r centrala delar av framtidens regelverk mot penningtv\u00e4tt. Initiativet markerar ett viktigt steg i arbetet med att bygga upp EU:s nya gemensamma tillsynsstruktur. Konsultationerna riktar sig till en bred grupp akt\u00f6rer \u2013 fr\u00e5n finansinstitut till [&hellip;]<\/p>\n","protected":false},"author":239,"featured_media":101713,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"gi_category":[11],"gi_region":[],"class_list":["post-101712","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","gi_category-bransch"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>AMLA \u00f6ppnar samr\u00e5d om nya EU-regler 2026<\/title>\n<meta name=\"description\" content=\"EU:s AMLA startar konsultationer om riskbed\u00f6mning och koncernkrav. 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