What Norway Anti-Money Laundering Act (Act of 1 June 2018 No. 23) requires
Norway's Anti-Money Laundering Act (LOV-2018-06-01-23, in force 15 October 2018) requires obliged entities to take a risk-based approach (Sections 6-7), apply customer due diligence (Sections 9-14), conduct enhanced due diligence including for politically exposed persons (Section 18), examine and report suspicions to Okokrim (Sections 25-27), and retain records for five years (Section 30), under the supervision of Finanstilsynet (Section 43).
Pillar: Financial Crime, AML & Sanctions · Authority: Finanstilsynet (Financial Supervisory Authority of Norway); Okokrim (FIU) · Version: 1.0.0 · Last updated:
Primary source: https://lovdata.no/dokument/NLE/lov/2018-06-01-23
SHA-256 integrity: e8dc0b8f8bf120a6d5f90d5619f60f10b4f210d4f3db82704a01e378e2be915b
Primary Citations — 7 traced to source
- Norway Anti-Money Laundering Act 2018, Section 6 - Risk-based approach
- Norway Anti-Money Laundering Act 2018, Section 10 - Situations requiring customer due diligence
+ 5 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
Access
- Discovery (free): /api/v1/nodes/no-aml-act-2018-money-laundering.json — 6-field metadata
- Vault (full node): /api/v1/vault/nodes/no-aml-act-2018-money-laundering.json — full 13-key payload, $0.01 USDC (L402/Skyfire/Direct Base)
- Canonical URL: https://bidda.com/intelligence/no-aml-act-2018-money-laundering
- Back to registry: Browse all 10,085 compliance nodes