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26 Mar 2024 | 4 min read

Although sanction lists contain information on legal violations - which is not sensitive personal data but data that has had stronger protection in Sweden (Article 10, GDPR). Today, Swedish companies who wish to screen against OFAC's sanction list need to apply for and be granted permission from the Swedish Data Protection Authority (IMY). Without the permission, they are not allowed to screen against OFAC.

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GDPR

AML

4 Dec 2023 | 4 min read

December is here and the combination of holiday spirit, tax considerations, and strategic fundraising efforts makes this particular month a peak period for charitable donations and- along with it - an unfortunate annual a surge in money laundering activities..

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GDPR

Case studies

AML

1 Nov 2023 | 6 min read

In today's digital age, the sharing of information plays a pivotal role in the global battle against financial crimes. The exchange of data among financial institutions and obliged entities is instrumental in identifying and combating illicit activities. However, a recent ruling by the European Court of Justice has left the financial industry at a crossroads. This groundbreaking ruling has sparked a significant shift in the way information is exchanged within Europe and has far-reaching implications for public-private partnerships and initiatives designed to combat financial crime.

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GDPR

AML