Länsstyrelsen i Stockholms län (Stockholm County Administrative Board)
Supervises
DNFBPs (Lawyers, Accountants, Dealers)
Who they are
The county administrative board for Stockholm county, a regional state authority in Sweden. It supervises anti-money-laundering compliance for a range of non-bank businesses such as bookkeeping firms, art and gold traders and pawn banks.
What they do
Publishes its anti-money-laundering sanction decisions (sanktionsavgift, orders) on its website, grouped by year, for businesses it supervises under the Anti-Money Laundering Act (2017:630).
Enforcement by this regulator
The latest 10 of 11 — see all 11 on the Enforcement tab.
| Date | Entity | Action | Penalty | Source |
|---|---|---|---|---|
| 29 May 2026 | Stella Redovisning AB (bookkeeping and accounting firm) | Monetary Penalty | SEK 160,000≈ US$17,295 | official |
| 28 May 2026 | SWIBAY Redovisning AB (bookkeeping, accounting and tax advisory firm) | Monetary Penalty | SEK 130,000≈ US$13,956 | official |
| 31 Mar 2026 | Norvara AB (company brokerage and formation firm) | Monetary Penalty | SEK 550,000≈ US$57,789 | official |
| 31 Mar 2026 | Fidelis Ekonomi AB (bookkeeping and accounting firm) | Monetary Penalty | SEK 800,000≈ US$84,057 | official |
| 10 Mar 2026 | Rima Financial Consulting AB (bookkeeping and accounting firm) | Monetary Penalty | SEK 80,000≈ US$8,781 | official |
| 27 Feb 2026 | Wistedts Consulting AB (bookkeeping, accounting and tax advisory firm) | Monetary Penalty | SEK 90,000≈ US$9,963 | official |
| 29 Jan 2026 | Y-Ekonomi AB (bookkeeping and accounting firm) | Monetary Penalty | SEK 300,000≈ US$33,986 | official |
| 28 Jan 2026 | Livingstone Partners AB (company brokerage and formation firm) | Monetary Penalty | SEK 75,000≈ US$8,481 | official |
| 26 Jan 2026 | Bazar Redovisning AB (bookkeeping and accounting firm) | Monetary Penalty | SEK 120,000≈ US$13,366 | official |
| 21 Jan 2026 | Postulat AB (bookkeeping, company brokerage and tax advisory firm) | Monetary Penalty | SEK 75,000≈ US$8,258 | official |
Latest news
No news tagged to this regulator yet.
Related regulators
Others in Sweden supervising overlapping sectors.