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Owned by Frode Nilsen (Unlicensed)

11 Jun 2018

1 min read

"Hvitvaskingsloven" - Lov om tiltak mot hvitvasking og terrorfinansiering mv (norwegian): https://lovdata.no/dokument/NL/lov/2009-03-06-11

The AML 4-directive: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_141_R_0003&from=ES

Hvitvasking.no (Økokrim and finanstilsynets web pages about AML-work, norwegian): http://www.hvitvasking.no

Finans Norges web pages about the AML legislation (norwegian): https://www.finansnorge.no/kundekontroll/hvitvaskingsregelverket/