Measures against money laundering and bank and payment fraud

2024-03-21 · 2023/24:FiU22 p.10

The question is whether the measures already taken and under way against money laundering and bank fraud - new rules on cooperation between authorities, tighter regulation of currency exchangers, EU-level anti-money-laundering work, and banks' own initiatives against fraud - are sufficient, or whether legislation should go further so that banks and payment providers, rather than consumers, bear responsibility for unauthorized transactions such as BankID and Swish fraud.

Committee proposal adopted, 163–18

VSMPCLKDMSD
YesNoAbstainAbsent

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