{"id":31108,"date":"2026-02-21T15:07:46","date_gmt":"2026-02-21T14:07:46","guid":{"rendered":"https:\/\/nect.com\/media\/okategoriserad\/sanktionsscreening-det-haer-boer-du-taenka-paa\/"},"modified":"2026-10-27T20:11:15","modified_gmt":"2026-10-27T19:11:15","slug":"sanktionsscreening-det-haer-boer-du-taenka-paa","status":"publish","type":"post","link":"https:\/\/nect.com\/sv\/media\/blogg\/sanktionsscreening-det-haer-boer-du-taenka-paa\/","title":{"rendered":"Sanktionsscreening: Det h\u00e4r b\u00f6r du t\u00e4nka p\u00e5!"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"31108\" class=\"elementor elementor-31108 elementor-30266\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5f3b0ea e-flex e-con-boxed e-con e-parent\" data-id=\"5f3b0ea\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5929e9a elementor-widget elementor-widget-text-editor\" data-id=\"5929e9a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Sanktionsscreening \u00e4r en avg\u00f6rande del i<b> kampen mot finansiering av terrorism och <\/b><a href=\"https:\/\/www.acadias.de\/geldwaesche\/\"><b>penningtv\u00e4tt<\/b><\/a> samt i f\u00f6retags compliance-strategi v\u00e4rlden \u00f6ver. Mot bakgrund av den \u00f6kande globaliseringen och sk\u00e4rpta internationella regelverk \u00e4r det n\u00f6dv\u00e4ndigt f\u00f6r f\u00f6retag att p\u00e5 djupet f\u00f6rh\u00e5lla sig till sanktioner. <a href=\"https:\/\/nect.com\/media\/blog\/geldwaeschegesetz-was-unternehmen-wissen-muessen\/\" target=\"_blank\" rel=\"noopener\">Penningtv\u00e4ttslagen<\/a> \u00e5l\u00e4gger<b> finansinstitut, revisorer<\/b> och andra att genomf\u00f6ra sanktionsscreening av sina kunder. Den h\u00e4r artikeln ger en djupg\u00e5ende inblick i sanktionsv\u00e4rlden, hur granskningen g\u00e5r till och vilka utmaningar som f\u00f6ljer med den.   <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c698a95 e-con-full e-flex e-con e-child\" data-id=\"c698a95\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ec4d7b5 elementor-widget elementor-widget-heading\" data-id=\"ec4d7b5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Det viktigaste i korthet<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ccc14f9 elementor-widget elementor-widget-text-editor\" data-id=\"ccc14f9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li><strong>Betydelsen av sanktionsscreening<\/strong>: Sanktionsscreening \u00e4r avg\u00f6rande i kampen mot finansiering av terrorism och penningtv\u00e4tt och en central del av f\u00f6retags compliance-strategi f\u00f6r att undvika juridiska risker och sanktioner.<\/li><li><strong>Typer av sanktioner och hur de f\u00f6rvaltas<\/strong>: Sanktioner varierar fr\u00e5n ekonomiska och milit\u00e4ra till politiska \u00e5tg\u00e4rder, som beslutas och f\u00f6rvaltas av viktiga sanktionsorgan som F\u00f6renta nationerna, Europeiska unionen, USA och Storbritannien.<\/li><li><strong>Processen f\u00f6r sanktionsscreening:<\/strong> Att genomf\u00f6ra sanktionsscreening kr\u00e4ver flera faser, inklusive insamling av relevanta data, verifiering, screening mot sanktionslistor, analys av potentiella matchningar, dokumentation av resultat samt l\u00f6pande \u00f6vervakning f\u00f6r att s\u00e4kerst\u00e4lla compliance.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-791acbe elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"791acbe\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;container&quot;:&quot;#index-content&quot;,&quot;exclude_headings_by_selector&quot;:[],&quot;no_headings_message&quot;:&quot;Es wurden keine \\u00dcberschriften auf dieser Seite gefunden.&quot;,&quot;minimized_on&quot;:&quot;desktop&quot;,&quot;headings_by_tags&quot;:[&quot;h2&quot;,&quot;h3&quot;,&quot;h4&quot;,&quot;h5&quot;,&quot;h6&quot;],&quot;marker_view&quot;:&quot;numbers&quot;,&quot;minimize_box&quot;:&quot;yes&quot;,&quot;hierarchical_view&quot;:&quot;yes&quot;,&quot;min_height&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"table-of-contents.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__header\">\n\t\t\t\t\t\t<h4 class=\"elementor-toc__header-title\">\n\t\t\t\tInneh\u00e5llsf\u00f6rteckning\t\t\t<\/h4>\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--expand\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__791acbe\" aria-expanded=\"true\" aria-label=\"\u00d6ppna inneh\u00e5llsf\u00f6rteckning\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/div>\n\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--collapse\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__791acbe\" aria-expanded=\"true\" aria-label=\"St\u00e4ng inneh\u00e5llsf\u00f6rteckning\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<div id=\"elementor-toc__791acbe\" class=\"elementor-toc__body\">\n\t\t\t<div class=\"elementor-toc__spinner-container\">\n\t\t\t\t<i class=\"elementor-toc__spinner eicon-animation-spin eicon-loading\" aria-hidden=\"true\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3b6ace9 e-con-full e-flex e-con e-child\" data-id=\"3b6ace9\" data-element_type=\"container\" data-e-type=\"container\" id=\"index-content\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2144267 elementor-widget elementor-widget-spacer\" data-id=\"2144267\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4fdbea3 elementor-widget elementor-widget-heading\" data-id=\"4fdbea3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Definition: Begreppet \u201csanktioner\u201d<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-70947fa elementor-widget elementor-widget-text-editor\" data-id=\"70947fa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Sanktioner \u00e4r ett verktyg inom internationell politik som syftar till att fr\u00e4mja <b>s\u00e4kerhet, fred samt efterlevnad av internationella normer och lagar<\/b>. De kan vara av ekonomisk, milit\u00e4r eller politisk karakt\u00e4r och syftar till att \u00e5stadkomma beteendef\u00f6r\u00e4ndringar hos de sanktionerade parterna. Sanktionernas komplexitet och m\u00e5ngfald g\u00f6r att f\u00f6retag beh\u00f6ver noggrann \u00f6vervakning och analys f\u00f6r att s\u00e4kerst\u00e4lla <a href=\"https:\/\/nect.com\/media\/blog\/compliance-im-unternehmen-grundlagen-bedeutung-und-strategien\/\" target=\"_blank\" rel=\"noopener\">compliance<\/a> och undvika risker.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eba848e elementor-widget elementor-widget-spacer\" data-id=\"eba848e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1b46b45 elementor-widget elementor-widget-heading\" data-id=\"1b46b45\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Typer av sanktioner och sanktionslistor <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b510c91 elementor-widget elementor-widget-text-editor\" data-id=\"b510c91\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Sanktionernas spann \u00e4r stort och omfattar bland annat <b>ekonomiska sanktioner<\/b> som p\u00e5verkar handel med varor, tj\u00e4nster och teknik, samt finansiella sanktioner som har direkta effekter p\u00e5 transaktioner och kapitalfl\u00f6den. Sanktionslistor \u00e4r dynamiska verktyg som uppdateras regelbundet och inneh\u00e5ller namn p\u00e5 individer, f\u00f6retag, organisationer och l\u00e4nder som vissa typer av aff\u00e4rsrelationer med \u00e4r f\u00f6rbjudna eller begr\u00e4nsade. Det \u00e4r viktigt att k\u00e4nna till att sanktionslistor alltid \u00e4r offentligt tillg\u00e4ngliga.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b927130 elementor-widget elementor-widget-text-editor\" data-id=\"b927130\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Alla typer av sanktioner som beslutas av staters och allierades sanktionsorgan:<\/p><ul><li><b>Explicit sanktioner:<\/b> individer, f\u00f6retag och stater<\/li><li><b>Narrativa och implicita sanktioner:<\/b> individer, f\u00f6retag och stater som har kopplingar till sanktionerade sektorer.<\/li><li><b>Sektorala sanktioner:<\/b> specifika omr\u00e5den inom en ekonomi. <\/li><li><b>Omfattande sanktioner:<\/b> sanktioner mot hela stater, till exempel Iran. <\/li><li><b>Riktade sanktioner:<\/b> man f\u00f6rs\u00f6ker hindra enskilda delar av en ekonomi; detta inkluderar personer och f\u00f6retag. <\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-db0d89a elementor-widget elementor-widget-text-editor\" data-id=\"db0d89a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Sanktioner tas fram och beslutas av olika \u201csanktionsorgan\u201d hos stater och allierade. Nedan listas de viktigaste: <\/p><ol><li aria-level=\"1\"><b>F\u00f6renta nationerna (FN):<\/b> <a href=\"https:\/\/www.un.org\/securitycouncil\/sanctions\/information\" target=\"_blank\" rel=\"noopener\">FN<\/a> inf\u00f6r sanktioner via s\u00e4kerhetsr\u00e5det, som ansvarar f\u00f6r att uppr\u00e4tth\u00e5lla internationell fred och s\u00e4kerhet. FN:s sanktioner kan riktas mot l\u00e4nder, individer, f\u00f6retag eller organisationer f\u00f6r att l\u00f6sa konflikter, \u00e5terst\u00e4lla fred och uppr\u00e4tth\u00e5lla internationell r\u00e4tt. <\/li><li aria-level=\"1\"><b>Europeiska unionen (EU):<\/b> <a href=\"https:\/\/european-union.europa.eu\/institutions-law-budget\/institutions-and-bodies\/search-all-eu-institutions-and-bodies\/european-external-action-service-eeas_de#:~:text=Der%20Europ%C3%A4ische%20Ausw%C3%A4rtige%20Dienst%20(EAD,dadurch%20Europas%20internationalen%20Einfluss%20st%C3%A4rken.\" target=\"_blank\" rel=\"noopener\">Europeiska utrikestj\u00e4nsten<\/a> (EEAS) ansvarar f\u00f6r listan \u00f6ver alla fysiska och juridiska personer. Dessa sanktioner \u00e4r ofta utformade f\u00f6r att st\u00f6dja EU:s utrikes- och s\u00e4kerhetspolitik, motverka kr\u00e4nkningar av m\u00e4nskliga r\u00e4ttigheter samt fr\u00e4mja demokrati och r\u00e4ttsstatlighet. <\/li><li aria-level=\"1\"><b>USA<\/b>: USA har flera sanktionsprogram som f\u00f6rvaltas av Department of the Treasury, s\u00e4rskilt <a href=\"https:\/\/ofac.treasury.gov\/sanctions-programs-and-country-information\" target=\"_blank\" rel=\"noopener\">Office of Foreign Assets Control<\/a> (OFAC). Dessa sanktioner riktar sig mot l\u00e4nder, terrorism, narkotikahandel, kr\u00e4nkningar av m\u00e4nskliga r\u00e4ttigheter och andra hot mot USA:s nationella s\u00e4kerhet och utrikespolitik. <\/li><li aria-level=\"1\"><b>Storbritannien (UK)<\/b>: Efter Brexit har Storbritannien b\u00f6rjat utveckla och implementera ett eget sanktionsregim, som verkst\u00e4lls av <a href=\"https:\/\/www.gov.uk\/government\/organisations\/office-of-financial-sanctions-implementation\" target=\"_blank\" rel=\"noopener\">Office for Financial Sanctions Implementation<\/a> (OFSI). <\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-436d0c3 elementor-widget elementor-widget-spacer\" data-id=\"436d0c3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c7fe796 elementor-widget elementor-widget-heading\" data-id=\"c7fe796\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Vad beh\u00f6ver du t\u00e4nka p\u00e5 vid sanktionsscreening?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3abc708 elementor-widget elementor-widget-text-editor\" data-id=\"3abc708\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tAtt genomf\u00f6ra sanktionsscreening \u00e4r komplext och utmanar f\u00f6retag p\u00e5 flera s\u00e4tt. H\u00e4r \u00e4r n\u00e5gra viktiga aspekter att ta h\u00e4nsyn till: \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-30c7a5b elementor-widget elementor-widget-heading\" data-id=\"30c7a5b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">N\u00e4r m\u00e5ste den genomf\u00f6ras?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cad58c2 elementor-widget elementor-widget-text-editor\" data-id=\"cad58c2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Sanktionsscreening \u00e4r inte bara viktigt vid etablering av nya aff\u00e4rsrelationer, utan \u00e4ven i befintliga partnerskap och inom ramen f\u00f6r l\u00f6pande riskhantering. Det internationella l\u00e4get och de relevanta listorna kan f\u00f6r\u00e4ndras snabbt, vilket g\u00f6r kontinuerlig \u00f6vervakning och bed\u00f6mning n\u00f6dv\u00e4ndig. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-819361a elementor-widget elementor-widget-heading\" data-id=\"819361a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Identifieringens roll f\u00f6r politiskt exponerade personer<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-696ce09 elementor-widget elementor-widget-text-editor\" data-id=\"696ce09\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tIdentifiering av PEP:ar \u00e4r ett kritiskt steg f\u00f6r att uppt\u00e4cka potentiella risker och genomf\u00f6ra l\u00e4mpliga due diligence-kontroller. PEP:ar l\u00f6per, p\u00e5 grund av sin position och sitt inflytande, en h\u00f6gre risk att vara involverade i olagliga aktiviteter som korruption och penningtv\u00e4tt. F\u00f6retag beh\u00f6ver d\u00e4rf\u00f6r implementera en process f\u00f6r att effektivt identifiera och \u00f6vervaka PEP:ar.  \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3abe683 elementor-widget elementor-widget-heading\" data-id=\"3abe683\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Adverse Media: p\u00e5verkan p\u00e5 sanktionsscreening<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0dd979f elementor-widget elementor-widget-text-editor\" data-id=\"0dd979f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tNegativ mediebevakning kan ge viktiga indikationer p\u00e5 risker som \u00e4nnu inte finns med i de officiella sanktionslistorna. \u00d6vervakning av Adverse Media g\u00f6r det m\u00f6jligt f\u00f6r f\u00f6retag att proaktivt identifiera potentiella hot mot sitt rykte och sin compliance. Det kr\u00e4ver anv\u00e4ndning av avancerad teknik och algoritmer f\u00f6r att effektivt samla in och analysera relevant information fr\u00e5n en m\u00e4ngd olika k\u00e4llor.  \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4ebd039 elementor-widget elementor-widget-spacer\" data-id=\"4ebd039\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5700aff elementor-widget elementor-widget-heading\" data-id=\"5700aff\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Genomf\u00f6rande av sanktionsscreening<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-642fbd6 elementor-widget elementor-widget-text-editor\" data-id=\"642fbd6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Fas 1: Insamling<\/strong><\/p><p>I den inledande fasen fokuserar processen p\u00e5 att samla in n\u00f6dv\u00e4ndig information som kr\u00e4vs f\u00f6r matchning mot sanktionslistor, vilket vanligtvis avser kunddata, potentiella aff\u00e4rspartners samt transaktionsdetaljer. Den insamlade informationen omfattar normalt namn, bostadsadresser, f\u00f6delsedatum, nationaliteter och andra avg\u00f6rande uppgifter.  <\/p><p><strong>Fas 2: Verifiering<\/strong><\/p><p>Efter insamlingen f\u00f6ljer den centrala fasen d\u00e4r uppgifterna verifieras f\u00f6r att s\u00e4kerst\u00e4lla deras korrekthet. I detta sammanhang g\u00f6rs vanligtvis en j\u00e4mf\u00f6relse av den insamlade informationen med ytterligare datak\u00e4llor, s\u00e5som identitetshandlingar, handelsregister eller information fr\u00e5n externa dataleverant\u00f6rer. Huvudsyftet med fasen \u00e4r att bekr\u00e4fta uppgifternas autenticitet innan de anv\u00e4nds i sanktionsscreeningen.  <\/p><p><strong>Fas 3: Screening<\/strong><\/p><p>N\u00e4r insamling och verifiering av data \u00e4r slutf\u00f6rd inleds screeningfasen. H\u00e4r anv\u00e4nds s\u00e4rskild programvara f\u00f6r sanktionsscreening som matchar de insamlade uppgifterna mot internationella sanktionslistor. Dessa listor omfattar individer, organisationer eller stater som av regulatoriska institutioner har belagts med handelsrestriktioner eller sanktioner.  <\/p><p><strong>Fas 4: Analys<\/strong><\/p><p>Om en potentiell matchning identifieras i sanktionsscreeningen f\u00f6ljer omedelbart en f\u00f6rdjupad analys. Syftet med granskningen \u00e4r att genom en detaljerad kontroll och berikning av kunddata bekr\u00e4fta eller avf\u00e4rda relevansen i de identifierade matchningarna. Steget klarg\u00f6r om de genererade indikationerna \u00e4r falsklarm eller faktiska tr\u00e4ffar.  <\/p><p><strong>Fas 5: Dokumentation<\/strong><\/p><p>Processens avslut \u2013 och valfritt, beroende p\u00e5 om en giltig matchning identifieras \u2013 \u00e4r dokumentationsfasen. I detta steg skickas vid behov en rapport om misst\u00e4nkt aktivitet (Suspicious Activity Report, SAR) till beh\u00f6rig myndighet i enlighet med g\u00e4llande regelverk. Underl\u00e5tenhet att rapportera kan medf\u00f6ra allvarliga r\u00e4ttsliga konsekvenser.  <\/p><p><strong>Fas 6: Kontinuitet<\/strong><\/p><p>En kritisk men ofta f\u00f6rbisedd del av processen \u00e4r den fortl\u00f6pande kontrollen. P\u00e5 grund av den dynamik som pr\u00e4glar lagstiftning och sanktionslistor \u00e4r kontinuerlig \u00f6vervakning n\u00f6dv\u00e4ndig, antingen i realtid eller med regelbundna intervall, f\u00f6r att s\u00e4kerst\u00e4lla l\u00f6pande efterlevnad av due diligence-krav.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c77c874 elementor-widget elementor-widget-spacer\" data-id=\"c77c874\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6d10078 e-con-full e-flex e-con e-child\" data-id=\"6d10078\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1e25d88 elementor-widget elementor-widget-heading\" data-id=\"1e25d88\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Hur hj\u00e4lper Nect?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-edaad67 elementor-widget elementor-widget-text-editor\" data-id=\"edaad67\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tAccelerera dina compliance-processer enkelt och r\u00e4ttss\u00e4kert: uppt\u00e4ck Nect, den bepr\u00f6vade plattformen f\u00f6r <b>advokater, skatter\u00e5dgivare, notarier, revisorer och fastighetsm\u00e4klare<\/b>. Skicka en f\u00f6rfr\u00e5gan och s\u00e4kra tillg\u00e5ng till effektiva, s\u00e4kra och smidiga l\u00f6sningar f\u00f6r dina klienter \u2013 v\u00e4lj det bepr\u00f6vade alternativet som m\u00e5nga v\u00e4lrenommerade byr\u00e5er redan anv\u00e4nder. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0feda68 elementor-widget elementor-widget-image\" data-id=\"0feda68\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"520\" src=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg\" class=\"attachment-large size-large wp-image-31110\" alt=\"Webbl\u00e4sare med KYB-riskbed\u00f6mning KYC\" srcset=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg 1024w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-300x195.jpg 300w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-768x499.jpg 768w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung.jpg 1200w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eacf8b9 elementor-widget elementor-widget-button\" data-id=\"eacf8b9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6MjgyNjcsInRvZ2dsZSI6ZmFsc2V9\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Boka demo<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bf1f25b elementor-widget elementor-widget-spacer\" data-id=\"bf1f25b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e8477ca elementor-widget elementor-widget-heading\" data-id=\"e8477ca\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Vad h\u00e4nder vid ett brott mot sanktionslistan?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4ce41a6 elementor-widget elementor-widget-text-editor\" data-id=\"4ce41a6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tKonsekvenserna av sanktions\u00f6vertr\u00e4delser kan vara allvarliga och str\u00e4cka sig fr\u00e5n h\u00f6ga b\u00f6ter och civil- samt straffr\u00e4ttsliga \u00e5tg\u00e4rder till f\u00f6rlust av verksamhetstillst\u00e5nd. D\u00e4rut\u00f6ver kan ryktesskador f\u00e5 l\u00e5ngsiktigt negativa effekter p\u00e5 f\u00f6rtroendet hos kunder, partners och investerare. Det \u00e4r d\u00e4rf\u00f6r avg\u00f6rande att f\u00f6retag implementerar robusta compliance-program och kontinuerligt vidareutvecklar dem f\u00f6r att minimera s\u00e5dana risker.  \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ef9acf7 elementor-widget elementor-widget-spacer\" data-id=\"ef9acf7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-14273e7 elementor-widget elementor-widget-heading\" data-id=\"14273e7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Var kan jag kontrollera vem som st\u00e5r p\u00e5 en sanktionslista?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58bb450 elementor-widget elementor-widget-text-editor\" data-id=\"58bb450\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tKontroll av sanktionslistor kan g\u00f6ras via olika kanaler. M\u00e5nga regeringar och internationella organisationer tillhandah\u00e5ller sina listor online och erbjuder s\u00f6kfunktioner f\u00f6r att underl\u00e4tta kontrollen. Dessutom kan du med Acadias kontrollera dina kunder via ett enkelt inmatningsformul\u00e4r. Acadias har kopplat upp alla globalt relevanta sanktions-, PEP- och terrorlistor. Som resultat f\u00e5r du en tydlig rapport om din kund. Genom att automatisera sanktionsscreeningen med Acadias kan du g\u00f6ra processen mer effektiv och mer tr\u00e4ffs\u00e4ker. Vad du beh\u00f6ver t\u00e4nka p\u00e5 vid tr\u00e4ffar framg\u00e5r av v\u00e5r riskbed\u00f6mning.      \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Ett sanktionsscreening \u00e4r en viktig process i arbetet med att f\u00f6rebygga penningtv\u00e4tt och finansiering av terrorism, s\u00e5 att f\u00f6retag s\u00e4kerst\u00e4ller att de inte g\u00f6r aff\u00e4rer med sanktionerade personer eller organisationer. <\/p>\n","protected":false},"author":3,"featured_media":31109,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[816],"tags":[817,818],"class_list":["post-31108","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blogg","tag-efterlevnad","tag-identity-wallet"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.8 (Yoast SEO v28.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Sanktionsscreening: Det h\u00e4r b\u00f6r du t\u00e4nka p\u00e5! 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