AML Registry 🇸🇪NYHET 

AML Registry

The Money Laundering Register contains companies that are particularly exposed to money laundering.

AML Registry

The Money Laundering Register contains companies that may be affected by money laundering. Companies and businesses that may be particularly exposed to money laundering must be registered.

Content

Roaring API for AML Registry returns the following response.

  • CompanyId: 560100-0200
  • Company name: Johansson-Johansson
  • Registration Date & Time: 2017-05-16T09:48:53
  • Change Date: 2020-11-05
  • Addresses
    • CoAddress: Hus 128
    • Address: Övre Villavägen 43, Helsingmora, MN 09264
    • Postal Number: 016 75
    • County: Gävstad
    • Country Code: SE
    • Country: Sverige
    • Email Address: karl.larsson@gmail.com
    • Phone Number: 073-430-9980

Some common use cases

  • Know Your Customer (KYC)
  • Anti Money Laundering (AML)
  • Compliance
Available in

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Available Countries

Svensk flagga Sweden

Register against money laundering

Companies and persons involved in certain types of business activity are obliged to register with the register against money laundering.

Companies of the following categories must register for the anti money laundering register:

  • Professional trade in goods relating to sales or purchases against cash payment equivalent to EUR 5,000 or more. For example, car dealers, jewelers, art and antique dealers.
  • Professional activities relating to accounting or auditing services, such as accounting consultants, which are not performed by an approved or authorized accountant or registered accounting firm.
  • Professional activities that consist of providing advice with the intention of affecting the size of a tax or fee, such as tax advisers.
  • Independent lawyers who act in a client's name on their behalf for, for example, certain financial transactions and real estate transactions.
  • Formation of legal persons, sale of newly formed limited companies and mediation of legal persons, for example company brokers and corporate directors.
  • Provision of a registered office or postal address and associated services, such as office hotels and mailbox companies.
  • Professional performance of function as a board member or corporate law officer as a company member in a partnership or limited partnership or in a similar position.
  • Professional activities relating to the mediation, storage or trade in handicrafts, which means that an amount paid or received amounts to the equivalent of EUR 10,000 or more.

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Example Response:
{
  "records": [
    {
      "companyId": "5601000200",
      "companyName": "Johansson-Johansson",
      "registrationDateTime": "2017-05-16T09:48:53",
      "changeDate": "2020-11-05",
      "addresses": [
        {
          "coAddress": "Hus 128",
          "address": "Övre Villavägen 43, Helsingmora, MN 09264",
          "postalNumber": "01675",
          "county": "Gävstad",
          "countryCode": "SE",
          "country": "Sverige",
          "emailAddress": "karl.larsson@gmail.com",
          "phoneNumber": "073-430-9980"
        }
      ],
      "operations": [
        {
          "notifiableOperation": "Bokföring, redovisning"
        }
      ],
      "supervisoryAuthority": "LST14"
    }
  ],
  "status": {
    "code": 0,
    "text": "records found"
  }