Action required by December 1st: Update risk classification for new industry codes for Swedish businesses angle-right Right angle.
My client does not receive email to fill out the self declaration form or the ID-control. What should I do? angle-right Right angle.
I have a client that is represented in two companies. Do I need to send out two ID controls? angle-right Right angle.
My document contains incorrect information, or I need to supplement with information afterwards angle-right Right angle.
The data for a company is lacking information that is visible in other registries, why is that? angle-right Right angle.
My client has filled in or signed the self declaration form through the AML portal, but the status is not updated, what do I do? angle-right Right angle.
My client reports that the data from the lookup is not updated, why is this? angle-right Right angle.
My client filled out the wrong information/or need to add information to the self declaration form angle-right Right angle.
.png)