
Daniel
Särnqvist
National AML Coordinator
Swedish Tax Agency (Skatteverket)
Daniel Särnqvist has been with the Swedish Tax Agency since 2010 and working in the field of AML since 2014. He is a co-writer of the publications Penningtvätt och annan penninghantering (Brå 2015), and Penningtvätt och Kryptovalutor (Swedish Tax Agency 2020).
As well as coordinating, educating and striving to create greater awareness of money laundering within the agency, he is directly involved with private-public-partnerships. Since 2020 he leads a network where several financial institutes are represented and on a general basis discusses different kinds of modus operandi. For the work within that network, he and a former colleague received the 2023 Swedish AML-Award.