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Swedish Investment Fund Association

SIFA is generally positive to guidelines regarding customer due diligence and the factors credit and financial institutions should consider when assessing money laundering and terrorist financing risk. Guidelines making existing regulations more transparent probably benefits both firms and competent authorities when applying the AML/CFT requirements.
SIFA is generally positive to guidelines regarding customer due diligence and the factors credit and financial institutions should consider when assessing money laundering and terrorist financing risk. Guidelines making existing regulations more transparent probably benefits both firms and competent authorities when applying the AML/CFT requirements.
SIFA has no objection to the structure used in the document. It is obvious that asset managers falls within chapter 9.
Swedish Investment Fund Association