{"id":31133,"date":"2026-03-01T15:28:10","date_gmt":"2026-03-01T14:28:10","guid":{"rendered":"https:\/\/nect.com\/media\/okategoriserad\/penningtvaettsansvarig-mlro-viktiga-anvisningar-foer-verksamhetsutoevare-enligt-gwg\/"},"modified":"2026-10-27T20:13:35","modified_gmt":"2026-10-27T19:13:35","slug":"penningtvaettsansvarig-mlro-viktiga-anvisningar-foer-verksamhetsutoevare-enligt-gwg","status":"publish","type":"post","link":"https:\/\/nect.com\/sv\/media\/blogg\/penningtvaettsansvarig-mlro-viktiga-anvisningar-foer-verksamhetsutoevare-enligt-gwg\/","title":{"rendered":"Penningtv\u00e4ttsansvarig (MLRO): Viktiga anvisningar f\u00f6r verksamhetsut\u00f6vare enligt GwG"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"31133\" class=\"elementor elementor-31133 elementor-30275\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cb3192f e-flex e-con-boxed e-con e-parent\" data-id=\"cb3192f\" 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-da6909c elementor-widget elementor-widget-text-editor\" data-id=\"da6909c\" 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>Den penningtv\u00e4ttsansvarige (MLRO \u2013 Money Laundering Reporting Officer) spelar en central roll i ett f\u00f6retags compliance-struktur f\u00f6r att s\u00e4kerst\u00e4lla efterlevnad av penningtv\u00e4ttsregelverket. Behovet av att utse en penningtv\u00e4ttsansvarig f\u00f6ljer av <a href=\"https:\/\/nect.com\/sv\/media\/blogg\/penningtvaettslagen-det-haer-behoever-foeretag-veta\/\" target=\"_blank\" rel=\"noopener\">penningtv\u00e4ttslagen (GwG)<\/a>, som fastst\u00e4ller under vilka omst\u00e4ndigheter f\u00f6retag \u00e4r skyldiga att tills\u00e4tta denna funktion. <\/p><p>Den h\u00e4r artikeln syftar till att bringa klarhet i det komplexa omr\u00e5det genom att besvara viktiga fr\u00e5gor om skyldigheter, uppgifter och rollen som penningtv\u00e4ttsansvarig, och ger praktiska tips samt insikter fr\u00e5n verkligheten.<\/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-253977c e-con-full e-flex e-con e-child\" data-id=\"253977c\" 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-606588f elementor-widget elementor-widget-heading\" data-id=\"606588f\" 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-158ebc9 elementor-widget elementor-widget-text-editor\" data-id=\"158ebc9\" 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 aria-level=\"1\">Skyldighet att utse en penningtv\u00e4ttsansvarig: F\u00f6retag som kredit- och finansiella tj\u00e4nsteinstitut, f\u00f6rs\u00e4kringsbolag, kapitalf\u00f6rvaltningsbolag samt vissa yrkesgrupper som advokater och skatter\u00e5dgivare med fler \u00e4n 30 yrkesut\u00f6vare \u00e4r enligt lag skyldiga att utse en penningtv\u00e4ttsansvarig. Regleringen syftar till att f\u00f6rebygga <a href=\"https:\/\/nect.com\/sv\/media\/blogg\/penningtvaett-det-haer-boer-du-absolut-kaenna-till\/\" target=\"_blank\" rel=\"noopener\">penningtv\u00e4tt<\/a> och finansiering av terrorism och preciserar behovet av en s\u00e5dan funktion beroende p\u00e5 bransch och storlek. <\/li><li aria-level=\"1\">Uppgifter och r\u00e4ttigheter f\u00f6r den penningtv\u00e4ttsansvarige: Den penningtv\u00e4ttsansvarige ansvarar f\u00f6r att ta fram \u00e5tg\u00e4rder f\u00f6r att f\u00f6rhindra penningtv\u00e4tt, inklusive att uppr\u00e4tta riskanalyser, utveckla interna riktlinjer och bedriva l\u00f6pande \u00f6vervakning. Rollen har l\u00e5ngtg\u00e5ende \u00e5tkomstr\u00e4ttigheter till intern information och m\u00e5ste tilldelas n\u00f6dv\u00e4ndiga resurser f\u00f6r att kunna fullg\u00f6ra uppdraget effektivt, inklusive r\u00e4tt till facklig vidareutbildning och tillg\u00e5ng till n\u00f6dv\u00e4ndiga arbetsverktyg. <\/li><li aria-level=\"1\">Skydd och kvalifikation f\u00f6r den penningtv\u00e4ttsansvarige: Den penningtv\u00e4ttsansvarige omfattas av lagstadgat upps\u00e4gningsskydd och f\u00e5r inte missgynnas i anst\u00e4llningen, s\u00e4rskilt inte p\u00e5 grund av att hen ut\u00f6var sin funktion.<\/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-545f0f4 elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"545f0f4\" 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__545f0f4\" 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__545f0f4\" 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__545f0f4\" 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-1001429 e-con-full e-flex e-con e-child\" data-id=\"1001429\" 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-cbc0565 elementor-widget elementor-widget-spacer\" data-id=\"cbc0565\" 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-6788e58 elementor-widget elementor-widget-heading\" data-id=\"6788e58\" 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\">Vem beh\u00f6ver en penningtv\u00e4ttsansvarig?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c315fbf elementor-widget elementor-widget-text-editor\" data-id=\"c315fbf\" 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>Enligt <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__6.html\" target=\"_blank\" rel=\"noopener\">\u00a7 6 stycke 2 punkt 2<\/a> i penningtv\u00e4ttslagen (GwG) betraktas utn\u00e4mningen av en penningtv\u00e4ttsansvarig samt dennes st\u00e4llf\u00f6retr\u00e4dare som en v\u00e4sentlig intern skydds\u00e5tg\u00e4rd f\u00f6r att f\u00f6rebygga penningtv\u00e4tt. Vidare preciserar <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__7.html\" target=\"_blank\" rel=\"noopener\">\u00a7 7 stycke 3 GwG<\/a> denna skyldighet branschspecifikt. <\/p><p><strong>Skyldighet att utse en penningtv\u00e4ttsansvarig:<\/strong><\/p><ul><li><a href=\"https:\/\/nect.com\/sv\/branscher\/bank-och-finansiella-tjaenster\/\" target=\"_blank\" rel=\"noopener\">Kredit- och finansiella tj\u00e4nsteinstitut<\/a>,<\/li><li>Betalnings- och finansf\u00f6retag<\/li><li><a href=\"https:\/\/nect.com\/sv\/branscher\/foersaekring\/\" target=\"_blank\" rel=\"noopener\">F\u00f6rs\u00e4kringsbolag<\/a><\/li><li>Kapitalf\u00f6rvaltningsbolag<\/li><li><a href=\"https:\/\/nect.com\/sv\/branscher\/statliga-lotterier\/\" target=\"_blank\" rel=\"noopener\">Arrang\u00f6rer och f\u00f6rmedlare av spel- och hasardspelsutbud<\/a><\/li><\/ul><p><strong>Under vissa omst\u00e4ndigheter obligatoriskt:<\/strong><\/p><ul><li>Advokater fr\u00e5n &gt;30 yrkesut\u00f6vare eller yrkesut\u00f6vare inom bolagsbildningsbara yrken.<\/li><li>Skatter\u00e5dgivare fr\u00e5n &gt;30 yrkesut\u00f6vare eller yrkesut\u00f6vare inom bolagsbildningsbara yrken.<\/li><li>Revisorer fr\u00e5n &gt;30 revisorer\/auktoriserade bokrevisorer eller personer inom yrken som enligt \u00a744b Abs. 1 WPO f\u00e5r ut\u00f6vas gemensamt med revisors-\/auktoriserad bokrevisorsyrket. <\/li><li>F\u00f6r varuhandlare (handel med h\u00f6gv\u00e4rdiga varor som t.ex. bilar, smycken, klockor, \u00e4delstenar och \u00e4delmetaller), fastighetsm\u00e4klare, f\u00f6rs\u00e4kringsf\u00f6rmedlare och f\u00f6rvaltare uppst\u00e5r skyldigheten att utse en penningtv\u00e4ttsansvarig f\u00f6rst genom ett uttryckligt f\u00f6rel\u00e4ggande fr\u00e5n respektive beh\u00f6rig tillsynsmyndighet, vilket inneb\u00e4r att ingen generell utn\u00e4mningsplikt f\u00f6religger. Det \u00e5ligger d\u00e4rf\u00f6r de ber\u00f6rda yrkesgrupperna att individuellt klarl\u00e4gga sin tillsynsmyndighets h\u00e5llning, d\u00e4r motsvarande f\u00f6rel\u00e4gganden alltid kan ses p\u00e5 myndigheternas webbplatser. <\/li><\/ul><p><strong>Inte skyldiga:<\/strong><\/p><ul><li>Notarier, eftersom organisationsstrukturen f\u00f6r notariekontor \u00e4r centrerad kring notarien och endast notarier, inte medarbetare, agerar ut\u00e5t p\u00e5 ett penningtv\u00e4ttsrelevant s\u00e4tt.<\/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-2560ff4 elementor-widget elementor-widget-spacer\" data-id=\"2560ff4\" 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-86e06fb elementor-widget elementor-widget-heading\" data-id=\"86e06fb\" 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\">Uppgifterna f\u00f6r en penningtv\u00e4ttsansvarig<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-136c789 elementor-widget elementor-widget-text-editor\" data-id=\"136c789\" 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>Den penningtv\u00e4ttsansvariges ansvarsomr\u00e5den omfattar att utveckla och kontinuerligt f\u00f6rb\u00e4ttra \u00e5tg\u00e4rder f\u00f6r att f\u00f6rhindra penningtv\u00e4tt och finansiering av terrorism. Dit h\u00f6r s\u00e4rskilt: <\/p><ol><li><strong>Uppr\u00e4ttande och l\u00f6pande uppdatering av f\u00f6retagsspecifika riskanalyser:<\/strong> <br\/>Att ta fram och regelbundet uppdatera en riskanalys anpassad till f\u00f6retaget \u00e4r centralt.<\/li><li><strong>Utveckling av interna riktlinjer:<\/strong> <br\/>Den penningtv\u00e4ttsansvarige utvecklar och uppdaterar interna krav och processer som st\u00f6djer f\u00f6rebyggandet av penningtv\u00e4tt och finansiering av terrorism. Detta omfattar bland annat arbetsinstruktioner och implementering av adekvata kontrollsystem. <\/li><li><strong>Integrering i f\u00f6retagets organisation:<\/strong> <br\/>Den ansvarige ska involveras i utformningen och vidareutvecklingen av alla interna organisations- och arbetsriktlinjer, i den m\u00e5n de \u00e4r relevanta f\u00f6r efterlevnaden av reglerna mot penningtv\u00e4tt och finansiering av terrorism.<\/li><li><strong>Etablering av tydliga rapporteringsv\u00e4gar:<\/strong> <br\/>F\u00f6r effektiv kommunikation och beslutsfattande ska tydliga rapporteringsstrukturer skapas.<\/li><li><strong>L\u00f6pande \u00f6vervakning:<\/strong> <br\/>Genom riskbaserade kontroller ska l\u00e4mpligheten och effektiviteten i de etablerade rutinerna och skyddssystemen fortl\u00f6pande granskas.<\/li><li><strong>Hantering av misst\u00e4nkta fall:<\/strong> <br\/>Vid misstanke om penningtv\u00e4tt eller finansiering av terrorism pr\u00f6var den penningtv\u00e4ttsansvarige situationen och vidarebefordrar vid behov rapporter till Financial Intelligence Unit (FIU). Dessutom fattar hen beslut om fortsatt aff\u00e4rsrelation. <\/li><li><strong>Kommunikation med ledningen:<\/strong> <br\/>Vid konstaterade brister i skydds\u00e5tg\u00e4rderna informerar den ansvarige ledningen och f\u00f6resl\u00e5r korrigeringar. Avvikelser fr\u00e5n hens rekommendationer ska dokumenteras. <\/li><li><strong>Utbildning av medarbetare:<\/strong> <br\/>Den penningtv\u00e4ttsansvarige organiserar utbildningar och informerar de anst\u00e4llda om deras skyldigheter att f\u00f6rebygga penningtv\u00e4tt och finansiering av terrorism. Detta inkluderar \u00e4ven anpassning till lag\u00e4ndringar och tillsynsr\u00e4ttsliga krav. <\/li><li><strong>Kontaktperson f\u00f6r myndigheter:<\/strong> <br\/>Den ansvarige fungerar som kontaktpunkt f\u00f6r tillsyns- och brottsbek\u00e4mpande myndigheter samt FIU och kan anv\u00e4nda f\u00f6retagets resurser f\u00f6r att fullg\u00f6ra uppdraget.<\/li><li><strong>Krav f\u00f6r verksamhet i landet:<\/strong> <br\/>Den penningtv\u00e4ttsansvarige m\u00e5ste vara n\u00e5bar och samarbetsvillig i Tyskland, \u00e4ven om ingen permanent fysisk n\u00e4rvaro kr\u00e4vs. Kvalifikationen m\u00e5ste omfatta b\u00e5de facklig kompetens och internationella krav som f\u00f6ljer av uppdraget, s\u00e5som spr\u00e5kkunskaper och f\u00f6rst\u00e5else f\u00f6r tysk r\u00e4tt. <\/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-525b772 elementor-widget elementor-widget-spacer\" data-id=\"525b772\" 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-55fb696 e-con-full e-flex e-con e-child\" data-id=\"55fb696\" 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-707c99d elementor-widget elementor-widget-heading\" data-id=\"707c99d\" 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-6595335 elementor-widget elementor-widget-text-editor\" data-id=\"6595335\" 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\tSnabba upp era 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 era 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-45080f7 elementor-widget elementor-widget-image\" data-id=\"45080f7\" 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-3ba591c elementor-widget elementor-widget-button\" data-id=\"3ba591c\" 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-d39ad26 elementor-widget elementor-widget-spacer\" data-id=\"d39ad26\" 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-b72b29b elementor-widget elementor-widget-heading\" data-id=\"b72b29b\" 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\">Vem f\u00e5r vara penningtv\u00e4ttsansvarig?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9e85dc8 elementor-widget elementor-widget-text-editor\" data-id=\"9e85dc8\" 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>Den penningtv\u00e4ttsansvarige b\u00f6r i regel tillh\u00f6ra den h\u00f6gre ledningsniv\u00e5n, men inte f\u00f6retagsledningen, med m\u00f6jliga undantag i sm\u00e5 f\u00f6retag. Intressekonflikter ska undvikas vid utn\u00e4mningen. Erfarenhet inom omr\u00e5den som <a href=\"https:\/\/nect.com\/media\/blog\/compliance-im-unternehmen-grundlagen-bedeutung-und-strategien\/\" target=\"_blank\" rel=\"noopener\">compliance<\/a>, controlling, juridik, ombudsfunktioner eller dataskydd \u00e4r f\u00f6rdelaktigt, d\u00e4r en dubbelroll som dataskydds- och penningtv\u00e4ttsansvarig ses som kritisk.  <\/p><p>B\u00e5da funktionerna kr\u00e4ver varsam hantering av data, tillf\u00f6rlitlig dokumentation och juridisk kompetens. Tillsynsmyndigheter granskar den penningtv\u00e4ttsansvariges kvalifikationer och tillf\u00f6rlitlighet och kan beg\u00e4ra underlag om utbildning och yrkesbakgrund, samt besluta om l\u00e4mplighet f\u00f6r rollen eller initiera entledigande. <\/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-49ad674 elementor-widget elementor-widget-spacer\" data-id=\"49ad674\" 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-1415d48 elementor-widget elementor-widget-heading\" data-id=\"1415d48\" 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\">Vilka risker och r\u00e4ttigheter har den penningtv\u00e4ttsansvarige?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-12cad22 elementor-widget elementor-widget-text-editor\" data-id=\"12cad22\" 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>En penningtv\u00e4ttsansvarig som \u00e4r anst\u00e4lld i ett f\u00f6retag har s\u00e4rskilda r\u00e4ttigheter och skydds\u00e5tg\u00e4rder. \u00c4ven om uppdraget som penningtv\u00e4ttsansvarig och anst\u00e4llningsf\u00f6rh\u00e5llandet i grunden \u00e4r separerade (separationsprincipen) f\u00e5r den penningtv\u00e4ttsansvarige inte missgynnas i anst\u00e4llningen, s\u00e4rskilt inte p\u00e5 grund av att hen fullg\u00f6r sina uppgifter. Upps\u00e4gning \u00e4r endast till\u00e5ten av saklig grund enligt <a href=\"https:\/\/www.gesetze-im-internet.de\/bgb\/__626.html\" target=\"_blank\" rel=\"noopener\">\u00a7 626 BGB<\/a>, och det lagstadgade upps\u00e4gningsskyddet g\u00e4ller \u00e4ven ett \u00e5r efter att uppdraget har upph\u00f6rt. Om anst\u00e4llningsavtalet inte har justerats vid utn\u00e4mningen kan medarbetaren ha r\u00e4tt till fortsatt l\u00f6n, \u00e4ven om hen inte l\u00e4ngre \u00e4r aktivt verksam f\u00f6r f\u00f6retaget.   <\/p><p>Den penningtv\u00e4ttsansvarige har l\u00e5ngtg\u00e5ende \u00e5tkomstr\u00e4ttigheter till interna dokument, system och information och m\u00e5ste tilldelas n\u00f6dv\u00e4ndiga resurser f\u00f6r att kunna ta sitt ansvar. Dit h\u00f6r tillr\u00e4ckligt med tid, personellt st\u00f6d och finansiella medel, inklusive m\u00f6jlighet till facklig vidareutbildning p\u00e5 f\u00f6retagets bekostnad. N\u00f6dv\u00e4ndiga ink\u00f6p, s\u00e5som facklitteratur, ska st\u00e4llas till hens f\u00f6rfogande.  <\/p><p>Denna omfattande \u00e5tkomst och de n\u00f6dv\u00e4ndiga resurserna \u00e4r avg\u00f6rande f\u00f6r att uppr\u00e4tth\u00e5lla sakkunskap och f\u00f6r att effektivt kunna fullg\u00f6ra uppgifterna. Det lagstadgade upps\u00e4gningsskyddet, som g\u00e4ller b\u00e5de den penningtv\u00e4ttsansvarige och dennes st\u00e4llf\u00f6retr\u00e4dare, understryker betydelsen av denna funktion samt behovet av att skydda den mot obefogad entledigande eller missgynnande i anst\u00e4llningsf\u00f6rh\u00e5llandet. <\/p>\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>Den penningtv\u00e4ttsansvarige (MLRO \u2013 Money Laundering Reporting Officer) spelar en central roll i ett f\u00f6retags compliance-struktur f\u00f6r att s\u00e4kerst\u00e4lla efterlevnad av penningtv\u00e4ttsregelverket.<\/p>\n","protected":false},"author":3,"featured_media":31134,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[816],"tags":[817,819],"class_list":["post-31133","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blogg","tag-efterlevnad","tag-regulatoriskt"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.8 (Yoast SEO v28.8) - 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