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Regulation (1999:1134) On Load Records

Original Language Title: Förordning (1999:1134) om belastningsregister

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1 § load the registry referred to in this regulation, the

register kept under Swedish law (1998:620) about

load records.



Load the content of the register



General information



2 on the conditions for registration under section 3, 4

or 4 a of the Act (1998:620) on the register is

met, the register shall contain information on the



1. name, social security number or co-ordination number and other

the identity,



2. the judgment, decision, order or order of

ordering the fine,



3. the offences committed and the penalty in respect of the data subject,



4. that a criminal offence has been committed under the influence of such

serious mental disturbance referred to in Chapter 30. 6 §

the criminal code,



5. that a particular penalty should relate to other crimes, it will

be eliminated or to replace another penalty,



6. decision concerning expulsion from Sweden under the 8 (a). 1 or paragraph 5 of

the Aliens Act (2005:716),



7. writ of immediate execution or if a

such crediting of detention or

the disposal referred to in chapter 33. 6 and 7 of the criminal code,



8. made personal investigation,



9. judgment or decision pursuant to chapter 34. 10 or section 18 of the criminal code

or decision pursuant to § 19, second paragraph

Fine Enforcement Act (1979:189),



10. final judgment of imprisonment for life

converted to a fixed-term sentences under the Act (2006:45)

for conversion of imprisonment for life,



11. the fact that a judgment or order in the part concerning the sanction

the penalty or such specific legal effects of crime

includes payment obligation has become final or the

one of these aspects is challenged,



12. the Government of grace have waived or modified a

sanction that has been entered in the criminal record,



13. the rising has been granted, and



14. place of the offences, as well as the name of the data subject's

parents if the data has been transferred to Sweden with the support

Council framework decision 2009/315/JHA of 26 February 2009 on the

the organisation of the Member States relating to the exchange of information extracted from

criminal records and content.

Regulation (2014:193).



Information about the sentenced to prison



section 3 of the terms of those who have been sentenced to jail or imposed

conversion penalty for fines, criminal records also

include information on



1. depending on the time of beginning,



2. the timing of the release,



3. the probation period and the remaining penalty time when conditional

release,



4. decision on the total or partial forfeiture of parole

admitted freedom,



5. decision on supervision on conditionally admitted freedom,



6. decision concerning the extension of the monitoring time,



7. decision on the resumption of monitoring, as well as



8. the time of the extinction of the prison according to Chapter 8 and 35

9 of the Penal Code or a conversion sentence for fines under 18

and 21 § § enforcement of fines Act (1979:189).



Information about the sentenced to probation



4 § in the case of a person who has been sentenced to probation, the

criminal records also contain data on



1. the decision on the extension of the probationary period,



2. the decision on the extension of monitoring period,



3. decision on the resumption of monitoring, as well as



4. decision concerning the supervision on the occasion of a judgment on

probation will be delayed or that further enforcement

may take place.



Information about the sentenced to a term of youth custody



§ 5 in the case of a person who has been sentenced to a term of youth custody shall

criminal records also include information on the date of

Depending on the beginning and the end.



Information about the submitted to care



section 6 in respect of the Court has been handed over to the

offenders, criminal records also contain

information on admission or discharge from a

establishment and decision on open offenders.

Regulation (2008:670).



Details of the expelled



paragraph 7 of the terms of the one who has been expelled on grounds of breach,

criminal records also contain data on



1. decision on the inhibition of the expulsion decision,



2. the decision by an Immigration Tribunal or

Appeal pursuant to Chapter 12. 16 (b), or section 16 d

the Aliens Act (2005:716), and



3. that the expulsion order has been executed.

Regulation (2013:657).



Information on the notified contact prohibitions or

refusal of access



section 8 of the terms of the given contact prohibition, ban

According to Chapter 3. section 5 of the Act (2015:642) on the European protection order

or refusal of access to criminal records also

include information on the meaning and the

period of validity. Regulation (2015:654).



Information from foreign authorities, etc.



section 9 criminal records shall also include information on



1. an act of a public authority in Denmark, Finland, Iceland or

Norway if the transfer to the State of enforcement of

prison or supervision of the person conditionally released

or sentenced to probation,



2. other decision by a public authority of another State if

the enforcement of a penalty imposed in this country,



3. the decision by a Swedish court or an authority according to 5, 10,

14, 17 and 21 of the Act (1963:193) on cooperation with Denmark,

Finland, Iceland and Norway concerning the enforcement of a sentence

etc., and



4. the decision by a Swedish authority pursuant to section 10 of the Act (1978:801)

for international cooperation on correctional system in freedom.



The right to receive information from criminal records



Authorities have the right to get full details



section 10/expires U: 2016-05-01/

Information extracted from the criminal record should be disclosed on the

requested by



1. the Minister who is the rapporteur on cases according to the law

(1991:572) on special control in respect of aliens

extradition for the crime, in criminal matters for mercy, or in

other matters under Chapter 12. Article 9 of the Constitution, in cases

on the transfer of fugitives to serve sentences under the law

(1972:260) for international cooperation on

enforcement of criminal conviction or in matters of employment

as a judge, or hyresråd, or the State Council authorizes,

for investigation in such case and in the case of the

the case concerns,



2. the head of the Department of Justice or the he or she

authorizes, if the statement is needed to fulfill an obligation

Sweden has, according to an agreement with a foreign

State,

3. a public prosecutor, in cases where a trial shall

be made, in the case of the trial comes,



4. The security police, in matters relating to the employment or assignment

at the Agency,



5. The customs service in licensing cases and other cases where a

the aptitude test must be carried out according to Commission Regulation

(EEC) No 2454/93 of 2 July 1993 on the

detailed rules for the application of Council Regulation (EEC) no

2913/92 establishing the Community customs code, as well as

in other licensing cases, and cases where a

the aptitude test shall be made, in the case of the trial

regards,



6. a County Administrative Board, regarding it as the case concerns, if

unless otherwise indicated, in cases



(a)) where the County Board by law or regulation, the gather

such data,



(b)) where the County Board shall make a determination as to the suitability,



(c)) where the County Board to examine issues concerning the prohibition on having

animals, or on the disposal of animals,



d) approving and monitoring under the Regulation (1989:149)

If the security company etc.,



e) if approval of the protection Guard according to protection regulation

(2010:523)



f) approving and monitoring under the Regulation (2011:155)

on the authorisation of the company, and



g) if authorized under the regulation on the authorisation of

service companies, in respect of the persons referred to in paragraph 4 of the

the first subparagraph of paragraph 1 and 2 of the regulation,



7. Transport Agency, in respect of the authority at the

aptitude test under the Act (1998:493) on traffic schools

and Regulation (1998:978) if traffic schools is considering giving

permit or approve, as well as in cases concerning the driving permit,

driver's licenses, ID cards, taxi, tractor permits to

professional services or taxi service, car rental and

transport licence, in respect of the matter relates;



8. an authority empowered to decide on detention

action under the laws on the surrender or extradition for

crime or the Aliens Act (2005:716), in cases involving a

such action,



9. The prison system, in terms of which they intend to

employ or hire as



a) monitors,



b) trustee under the Act (1991:2041) on special

personal investigation in criminal matters, etc. or prison regulation

(2010:2010),



c) person investigators pursuant to the Act on special personal investigation in

criminal matters, etc.,



d) assistance under the second subparagraph of paragraph 6 of the Act (1994:451) if

intensive supervision with electronic monitoring or

prison regulation, or



e) Verifier in accordance with Chapter 3. section 4 of the Ordinance (1998:642) if

enforcement of the free-care penalties,



10. The prison system, when the task is needed for the examination of an

question according to the imprisonment Act (2010:610), experience & the law

(2010:611), law on intensive supervision with electronic

control, the law on the special personal investigation in criminal matters, etc.,

Act (2015:96) on the recognition and enforcement of

custodial penalties in the European Union or

Act (2015:650) on the recognition and enforcement of

free-care penalties in the European Union,



11. a supervisory board or the prison system, in cases where

monitoring, in relation to the case concerns,



12. the Minister who is the rapporteur on cases according to the law

(2001:82) for Swedish citizenship, or the State Council

authorizes, for investigation in such a case, in the case of the


that case concerns,



13. The armed forces, in respect of the authority intends to

hiring for service in international military

efforts,



14. The Swedish Migration Board, in proceedings under the law on Swedish

citizenship or immigration law, on the one hand, in the case of the

the case concerns, on the one hand, for investigation in accordance with Chapter 5. 3 a of the first

paragraph 1 immigration law, in the case of any other than the one

the case concerns,



15. a passmyndighet except the Kingdom of passport cases, in terms of the

that case concerns,



16. General courts, in cases of transformation according to the law

(2006:45) for conversion of imprisonment for life, in the case of

the case concerns,



17. the judicial authority, in respect of the Agency intends to

hiring as notary,



18. Board of judges, in cases of appointment as a judge or

hyresråd,



19. Enforcement Authority, in cases as referred to in Chapter 3. the law

(2009:1427) on the recognition and enforcement of financial penalties

within the European Union and Chapter 3. Act (2011:423) if

recognition and execution of confiscation orders in

The European Union, in respect of the matter relates;



20. an immigration court or Appeal, in case

repealing general judicial deportation order because

in the case of crimes, if the case concerns,



21. General courts or general administrative courts, in the case

If a juror to begin service in court,

and



22. a public prosecutor in cases falling under regulation

(2014:1553) on prevention and settlement of disputes

exercise of jurisdiction in criminal proceedings in

The European Union.



Information about someone other than the examination provided for in

14 the first subparagraph shall be limited to information on penalties

for offences under Chapter 3, 4 or 6. or 16 Cape. 10 (a) §

Criminal Code or data on the contact ban or prohibition

According to Chapter 3. section 5 of the Act (2015:642) on European

protection order. Regulation (2015:654).



section 10/entry into force: 2016-05-01/

Information extracted from the criminal record should be disclosed if requested by



1. the Minister who acts as rapporteur in matters under the Act (1991:572) on special control of aliens, in matters relating to extradition for the offences, in respect of grace in criminal cases or in other cases under Chapter 12. Article 9 of the Constitution, in cases of transfer of fugitives to serve sentences under the Act (1972:260) for international cooperation on enforcement of criminal conviction or in cases of appointment as a judge, or hyresråd, or the State Council authorizes, for investigation in this case and in the case of the case concerns,



2. the head of the Department of Justice or the he or she authorizes, if the statement is needed to fulfill an obligation under an agreement with Sweden has a foreign State, 3. a Prosecutor, in cases where a trial shall be made, in the case of the trial comes,



4. The security police, in matters of employment or commissioned by the authority,



5. The customs service in licensing cases and other cases where an aptitude test shall be made pursuant to European Parliament and Council Regulation (EC) no 952/2013 of 9 October 2013, laying down the Community Customs Union and the regulations issued pursuant to that regulation, as well as in other licensing cases and cases where an aptitude test to be made, in the case of the trial terms ,



6. a County Administrative Board, regarding it as the case concerns, unless otherwise indicated, in cases



(a)) where the County Board by law or regulation, the gather such data,



(b)) where the County Board shall make a determination as to the suitability,



(c)) where the County Board to examine issues of prohibition of having animals or on the disposal of animals,



d) approving and monitoring under the Regulation (1989:149) for security companies, etc.,



e) if approval of the protection Guard according to protection Regulation (2010:523)



f) approving and monitoring under the Regulation (2011:155) for the authorization of service companies, and



g) if authorized under the regulation on the authorisation of the company, in respect of the persons referred to in paragraph 4 (1) and (2) of that regulation,



7. Transport Agency, in respect of the authority at the aptitude examination pursuant to lagen (1998:493) on traffic schools and Regulation (1998:978) if traffic schools are considering to authorize or approve, as well as in cases relating to driving licences, driving licences, identification cards, taxi, tractor permits to commercial traffic, or taxi service, car rental and transportation conditions, regarding it as the case concerns,



8. an authority empowered to decide on detention under the laws on the surrender or extradition for the offences or the Aliens Act (2005:716), in cases involving such action,



9. The prison system, in terms of the authority intends to hire or employ as



a) monitors,



b) trustee under the Act (1991:2041) if the particular person investigation in criminal matters, etc. or the Prison Ordinance (2010:2010),



c) person investigators pursuant to the Act on special personal investigation in criminal matters, etc.,



d) assistance under the second subparagraph of paragraph 6 of the Act (1994:451) where intensive supervision with electronic monitoring or prison regulation, or



e) Verifier in accordance with Chapter 3. section 4 of the Ordinance (1998:642) on the enforcement of free-care penalties,



10. The prison system, when the task is needed for the trial of an issue under the Prison Act (2010:610), detention Act (2010:611), law on intensive supervision with electronic monitoring, the law on the special personal investigation in criminal matters, etc., Act (2015:96) on the recognition and enforcement of custodial penalties in the European Union or the law (2015:650) on the recognition and enforcement of the free-care penalties in the European Union,



11. a supervisory board or the prison system, in respect of monitoring, in relation to the case concerns,



12. the Minister who acts as rapporteur in matters under the Act (2001:82) for Swedish citizenship, or the State Council authorizes, for investigation in such a case, if the case applies,



13. The armed forces, in respect of the authority intends to employ for service in international military operations,



14. The Swedish Migration Board, in proceedings under the law on Swedish citizenship or immigration law and, second, in relation to the case concerns, on the one hand, for investigation in accordance with Chapter 5. 3 (a) in paragraph 1 the Aliens Act, in the case of any other than that the case concerns,



15. a passmyndighet except the Kingdom of passport cases, regarding it as the case concerns,



16. General courts, in cases of conversion under the Act (2006:45) for conversion of imprisonment for life, if the case concerns,



17. the judicial authority, in respect of the work intends to employ as a notary,



18. Board of judges, in cases of appointment as a judge or hyresråd,



19. Enforcement Authority, in cases as referred to in Chapter 3. Act (2009:1427) on the recognition and enforcement of financial penalties in the European Union and Chapter 3. Act (2011:423) on recognition and execution of confiscation orders within the European Union, in respect of the matter relates;



20. an immigration court or Appeal, in case if suspension of the General Court decision concerning expulsion on grounds of offences, in respect of the matter relates;



21. General courts or general administrative courts, in the case of a lay judge who will begin serving in the Court, and



22. a public prosecutor in cases falling under the Regulation (2014:1553) on prevention and settlement of disputes concerning the exercise of jurisdiction in criminal proceedings in the European Union.



Information about someone other than the trial comes under the first subparagraph 14 should be limited to information on the penalties for offences under Chapter 3, 4 or 6. or 16 Cape. 10 a of the Penal Code or data on the contact ban or prohibition under Chapter 3. section 5 of the Act (2015:642) on the European protection order. Regulation (2016:334).



section 11 of the information extracted from the criminal record of offences

that led to another penalty than monetary fines shall be provided

out if requested by



1. The Attorney General, in the case of an applicant for compensation

According to the law (1998:714) if compensation for detention

and other coercive measures,



2. separation of the School Board, in the matter of the Board

at the trial, according to the higher education Act (1992:1434) is considering

separate from education,



3. The public employment service, for investigation in cases on notice

to the new service by alternative civilian service, in terms of the

the case concerns,



4. the Riksbank, in terms of which the Bank intends to hire

as guard or transport staff,



5. a State, municipal, or County municipal authority

who decides on the employment of staff in psychiatric

health care, the care of the mentally handicapped, care of children and youth

or involuntary treatment of drug users, in terms of the

they intend to employ or hire as

contractors,



6. Swedish Gaming Board, in respect of the authority



a) in the case of review under the Lotteries Act (1994:1000) is considering

give permission to arrange roulette games, Dice Games, and

card games, or



b) when testing under the Act (1982:636) on the organisation of

certain AutoPlay is considering giving permission,



7. The Swedish civil contingencies agency or a

municipality, in the case of the authority or municipality under

Act (2010:1011) of flammable and explosive goods at


the aptitude test is considering to grant permission or approval

as Director,



8. a social welfare board, in cases where



a) appearance of contact or contact family in 3

Cape. 6 b of the Social Service Act (2001:453) for a person who

has not reached the age of 21,



b) custody of children, children's property, visitation with the children,

consent to receive children etc. in accordance with Chapter 5. section 2, Chapter 6.

6-6 a and 8-10 of the Social Service Act,



c) adoption, in accordance with Chapter 6. 12-16 of the Social Service Act, and



d) measures under the Act (1990:52) with special provisions

about the care of the young, or Act (1988:870) for the care of drug users

in some cases,



9. The Transport Agency, in respect of the authority at the

aptitude testing



(a)), according to the Civil Aviation Act (2010:500) and aviation regulation

(2010:770) is considering to provide certificates or permits;

or



b) according to paragraph 4 of the Act (1990:1157) om security at subway

and tram or Chapter 3. 2 – 4, 6 and 8 of the Railway Act

(2004:519) is considering giving permission,



10. a local authority, in respect of licence

According to the alcohol Act (2010:1622), in the case of the matter

regards,



11. the Agency, in respect of the authority

considering to authorize under Chapter 2. section 1 of the Act (2009:366)

on trade in drugs or Act (1992:860) on the control of

drugs,



12. The bailiff, for the investigation of matters under the

debt relief Act (2006:548), in relation to the matter

regards,



13. The crime victim compensation and support authority, for the investigation of matters under the

criminal damage Act (2014:322),



14. Chief guardians ' Committee chief guardian, or, in cases where

an aptitude test to be made, in the case of



(a) the Board chief guardian) or intends to appoint or

intends to propose to the Court to appoint a guardian, trustee

or managers, or



(b)) a person who is a guardian, trustee or custodian,



15. The Inspectorate for strategic products in

authorization – the European Parliament and of the Council

Regulation (EC) No 258/2012 of 14 March 2012

implementation of article 10 of the UN Protocol against the illicit

manufacturing of and trafficking in firearms, parts of firearms

and ammunition, supplementing the United Nations Convention

against transnational organized crime (UN

Firearms Protocol), and introducing

an export permit, import and transit measures for

firearms, their parts and components and ammunition, in the case of

the trial comes, and



16. The National Board of forensic medicine, in terms of the authority

intends to employ or hire that contractor in the

forensic investigation activities.



Data referred to in paragraph 3 of 3 – 5 Act (1998:620) about

load table must not be submitted to an agency that has

the right to receive information pursuant to this paragraph. A social welfare board

has the right to a statement of the Prosecutor's decision on

the failure of the criminal prosecution, warning, contact prohibitions and bans

According to Chapter 3. section 5 of the Act (2015:642) on the European protection order.

Regulation (2015:654).



Authorities have the right to obtain information about certain crimes



section 12 information extracted from the criminal records of violations of 3, 4, 6,

8 – 11, 14 or 15. Criminal Code or towards

These Act (1971:69) or Act (2014:307) of punishment

for the money laundering offence shall, if the crimes led to another

penalty than fines, be disclosed if requested by



1. Real estate inspection, regarding it as

authority at the aptitude examination under

real estate law (2011:666) is considering registering as

real estate agent, and



2. Kammarkollegiet, regarding it as the authority in

examination under the Regulation (1985:613) for the authorization of

interpreters and translators intends to authorize.



If the penalty also covers any other offences other than those referred to in

first subparagraph, shall also be disclosed details of the crime.



Data referred to in paragraph 3 of 3 – 5 Act (1998:620) about

load table must not be submitted to an agency that has

the right to receive information pursuant to this paragraph.

Regulation (2014:316).



section 13, information extracted from the criminal records of crimes against 8 – 11, 14

or 15 Cape. Criminal Code or towards the Italian law

(1971:69) or Act (2014:307) of punishment for

the money laundering offence shall, if the crimes led to another

penalty than monetary fines, be disclosed if requested by



1. The financial supervision authority, for the investigation of cases of



a) aptitude examination of individual who notified activities

under the Act (1996:1006) concerning the obligation to respect certain

financial activities,



b) aptitude examination of Board members,

Deputy members of the Board, Chief Executive Officer and

Deputy to the Executive Director in banks, stock exchanges,

clearing houses, fund management companies, alternative

investment funds, insurance companies, Institute for

electronic money, credit market companies,

securities companies, legal persons notified activities

under the law on registration duty in respect of certain financial

business and companies that intend to drive or drives

activities under the Act (2004:299) of deposit operations

or Act (2014:275) if certain activities with

consumer credit, in respect of the matter relates;



c) major shareholders in banking companies, stock exchanges,

clearing houses, fund management companies, alternative

investment funds, insurance companies, Institute for

electronic money, credit market companies, member banks,

securities companies, legal persons notified activities

under the law on registration duty in respect of certain financial

business and companies that intend to drive or drives

activities according to the law on deposit-taking Act

certain activities with consumer credit, in terms of the

the case concerns, as well as



2. Board of Auditors, in the case of the authority at the

aptitude test in accordance with the Auditors Act (2001:883) is considering

to authorize or approve.



In the case of the European company and the European cooperative apply what

the first subparagraph 1 (b) of Board members and

Deputies to the members and alternate members of the management,

management or supervisory body.



If the penalty imposed also relates to any other crime than

they are referred to in the first subparagraph, shall also be the

the crime is left out.



Data referred to in paragraph 3 of 3 – 5 Act (1998:620) about

load records may not be disclosed to an authority

has the right to obtain information from criminal records pursuant to

This clause. Regulation (2014:398).



13 a of the information extracted from the criminal records of whether an individual

occur or do not occur for such offences

referred to in Chapter 3. section 1 of the Ordinance (2005:411) if

insurance mediation must be disclosed if requested by

The FSA for issues on licensing under the Act

(2005:405) on insurance mediation. Regulation (2005:412).



section 14/expires U: 2016-05-01/

Information extracted from the criminal records of violations of 3, 4, 6,

8-11, 13-15 or 17. Criminal Code, Italian law

(1971:69), the Customs Act (2000:1281), Act (2000:1225) of punishment

for smuggling, the narkotikastrafflagen (1968:64), the tobacco act

(1993:581), the Act (1994:1563) if the tobacco tax Act,

(1994:1564) if the alcohol tax, the alcohol Act (2010:1622), law

(1991:1969) prohibiting certain doping substances, the law

(1999:42) banning certain products which are hazardous to health, law

(1994:1776) on tax on energy, Chapter 9. 1 – 2 §§ arms Act

(1996:67) or its equivalent under the older law or

Act (2014:307) on penalties for money laundering offences shall be provided

If it is requested by the tax agency. Data are disclosed

for the examination of the tax warehouse and warehousekeeper, the registered

consignee in accordance with the tobacco tax Act,

alcohol tax or the Act on tax on energy, tax exempt

consumers according to the law on alcohol tax or tax law

on energy, as well as inventory holders pursuant to the Act on tobacco tax, or

the Act on tax on energy.



If the penalty imposed also relates to any other crime than

they are referred to in the first subparagraph, shall also be the

the crime is left out. Law (2014:898).



the entry into force of section 14/in: 2016-05-01/

Information extracted from the criminal records of violations of 3, 4, 6, 8-11, 13-15 or 17. Criminal Code, these Act (1971:69), the customs law (2016:253), the Act (2000:1225) about the penalties for smuggling, the narkotikastrafflagen (1968:64), the tobacco Act (1993:581), the Act (1994:1563) on tobacco tax, the Act (1994:1564) if the alcohol tax, the alcohol Act (2010:1622), the Act (1991:1969) prohibiting certain doping substances, the law (1999:42) banning certain products which are hazardous to health, the Act (1994:1776) on tax on energy, Chapter 9. 1-2 of the arms Act (1996:67) or its equivalent under the older law or Act (2014:307) on penalties for money laundering offences must be disclosed if requested by the tax agency. Data are disclosed for the examination of the warehousekeeper, the registered consignee tax warehouse and according to the law on tobacco tax, the alcohol tax act or the Act on tax on energy, tax-exempt consumer units according to the law on alcohol tax or the Act on tax on energy and stock holders in accordance with the tobacco tax act on tax on energy.



If the penalty imposed even refers to any of the other crimes than those referred to in the first subparagraph, shall also be disclosed details of the crime. Regulation (2016:334).



section 15 information extracted from the criminal records of crimes against 3, 4

or Chapter 6, Chapter 8. 1, 4 – 7 sections, Chapter 9. 1, 3, 4 or 6, 10

Cape. 1 or section 3, Chapter 12. section 3, chapter 13, chapter 14. 1, 3 or

section 6, Chapter 16. 1, 2, 5 or section 8, 17-19. the criminal code,

narkotikastrafflagen (1968:64), the Act (1991:1969) of non-

against certain doping substances, the law (1999:42) prohibiting certain


dangerous goods, Chapter 9. 1-2 of the arms Act (1996:67) or

its counterpart under the older law or 3-5 or 7 of the first

or any other law (2014:307) of punishment for

money laundering crime shall be disclosed if requested by

The Swedish defence recruitment authority or the armed forces, in

terms of both forces entered or is

enrolled for military service under the Act (1994:1809) about

national service and that the armed forces intends to adopt

or admitted to military training in the

authority.



If information about such a crime referred to in the first subparagraph

occur, also information on other offences

led to any other penalty than monetary fines handed out.

Law (2014:898).



section 16 information extracted from the criminal records of violations of Chapter 9. 6

or section 7 of the Penal Code or code (2014:307) of punishment for

money laundering crime shall be disclosed if requested by

The national debt Office for investigation under the Act (1995:1571) if

Deposit Insurance Act (1999:158) on investor protection,

in the case of the case concerns.



If the penalty imposed also relates to any other crime than

they are referred to in the first subparagraph, shall also be the

the crime is left out. Regulation (2014:316).



16 a of information extracted from criminal records on crimes against 8-11,

14 or 15. or 20 chapter. 1 or section 2 of the criminal code,

These Act (1971:69), narkotikastrafflagen (1968:64),

Act (1991:1969) prohibiting certain doping substances or

Act (2014:307) on penalties for money laundering offences, whether the offences

led to any other penalty than fines, or violation of the law

(1951:649) of punishment for certain offences Act (2001:558)

on road traffic records, road tax Act (2006:227) or

vehicle regulation (2009:211) should be disclosed, if requested

by the Swedish Board for accreditation and control of

investigation of cases for accreditation of inspection bodies

According to the vehicle Act (2002:574), in the case of such persons

referred to in Chapter 4. 2 e § the Act.



If the sentence relates to any of the other crimes than those referred to in the first

paragraph, also details of the crime.

Regulation (2014:316).



16 b of information extracted from criminal records about violation of 3, 4,

6, 8-11, 13-17 or 20 chapter. Criminal Code, article 1, second paragraph

or 4 a of the Act (1951:649) concerning penalties for certain traffic offences,

narkotikastrafflagen (1968:64), these Act (1971:69),

Act (1991:1969) prohibiting certain doping substances, the law

(1992:860) on the control of narcotics, Chapter 11. section 4 of the alcohol Act

(2010:1622), law (1999:42) banning certain hazardous

goods, 5 or 6 of the Act (2000:1225) about the penalties for smuggling,

grant criminal act (2007:612) or Act (2014:307) if

penalties for money laundering offences, if the crimes led to any

other penalty than fines, be disclosed if requested by

Inspectorate for health and social care in cases where permission

According to



a) Social Service Act (2001:453), in the case of the

the inspection is considering giving State and member of the Board of Directors,

Executive Director or authorised signatory for the latter,

Director of operations and a part-owner of a

closely held company or closely held Commerce as the case concerns,

or



b) Act (1993:387) concerning support and service for certain

people with disabilities, with regard to the supervision authority is considering

to give permission and such persons in the activities referred to

the second paragraph of section 23 1-3 the law.



If the sentence relates to any of the other crimes than those referred to in the first

subparagraph, shall also be disclosed details of the crime.

Regulation (2014:316).



16 c § information extracted from the criminal records of violations of Chapter 3.,

Chapter 4. 1-2 or 4-5 sections, Chapter 6, Chapter 8. section 5 or 6, 10.

5 a or 5 c section, chapter 13 – 15, 16. 10 a section, chapter 17. 1 or

section 2 or 20 chapter. section 1 of the criminal code, 4 or 4 a of the Act

(1951:649) concerning penalties for certain traffic offences,

narkotikastrafflagen (1968:64), the abortion Act (1974:595), the Act

(1982:316) prohibiting genital mutilation of women, law

(1991:1969) prohibiting certain doping substances, the law

(1992:860) on the control of narcotic drugs, the law (1999:42) if

prohibition of certain dangerous goods, section 6 of the Act (2000:1225) if

penalties for smuggling, Act (2003:148) if the penalty for

terrorist offences, 10. 3, 4 or 6 of the patient safety act

(2010:659) or 1, 2, 4 to 11 and 13 of the Act (2014:406) if

punishment for genocide, crimes against humanity and

war crimes, if the crimes led to another

penalty than fines, be disclosed if requested by



1. The National Board of health and welfare in matters relating to identification pursuant to Chapter 4. 1

or section 2 of the patient safety act or special appointment

According to Chapter 4. paragraph 4 of the same law, in respect of the Board of Directors

considering notifying ID or special order

to exercise the profession,



2. the inspection for health and social care in cases of probation and

withdrawal of identification in accordance with Chapter 8. 1, 3 or 4 sections

patient safety law, in terms of the inspection as referred to in

Chapter 7. section 30 of the patient safety Act contemplates to notify the

Health care disciplinary board, or



3. a County, in the case of a non-certified professionals

as the County Council is considering hiring for the public service

or with a vikariats writ according to regulations

issued pursuant to Chapter 3. section 12

patient safety regulation (2010:1369).



If the penalty also covers any other offences other than those referred to in

first subparagraph, shall also be disclosed details of the crime.

Regulation (2014:411).



16 d § information extracted from the criminal records of crimes against



1. paragraph 3 of the Act (1951:649) concerning penalties for certain traffic offences,



2. § 36 animal welfare Act (1988:534),



3. Chapter 9. 2 and 3 of licence Act (1998:488),



4.4-6 §§ Ordinance (1998:786) on international

road transport in the European economic area

(EEA),



5. Chapter 14. 4 and 11 of the highway code (1998:1276)



6. Chapter 9. 1-5 of the Regulation (2004:865) on driving and rest times

as well as recording equipment, etc.,



7. paragraphs 25 and 26 Act (2005:395) on working time for certain

land transport modes,



8. section 16 of the Act (2006:263) on the transport of dangerous goods,



9. Chapter 11. 1 and 2 of the Act (2007:1157) om

professional driver competence,



10. Chapter 8. 8, 9 and 11 of the vehicle regulation (2009:211),

or



11. Chapter 5. section 1 of the commercial code (2012:210)



should be disclosed if requested by the Transport Board of

the clearance to a foreign authority in accordance with article

16 (2) of Regulation (EC) no

1071/2009 of 21 October 2009 establishing common rules

concerning the conditions to be complied with to pursue the

professionally engaged in traffic and repealing Council

Directive 96/26/EC, with regard to which the request relates.

Regulation (2012:253).



16 e § information extracted from the criminal records of violations of Chapter 4.

8-9 c sections, 9 – 11, 14 or 15. the criminal code,

These Act (1971:69), Act (2000:1225) of punishment for

smuggling, 47 § law (2014:836) on disqualification or the law

(2014:307) on penalties for money laundering offences, the offences

led to any other penalty than fines, disclosed on the

requested by E-kirei participated. The data shall be

disclosure in cases where approval of the applicant under the Act

(2013:311) concerning optionality system concerning services for

electronic detection, concerned about the Board

consider approving and, if the case concerns a legal

person, a Board Member, Executive Director or

signatory for this.



If the sentence relates to any of the other crimes than those referred to in the first

subparagraph, shall also be disclosed details of the crime.

Regulation (2014:938).



section 17 of the Police Department shall inform the Transport Board

information in criminal records under the provisions of 5

Cape. 2, 3 and 5 of the Ordinance on road traffic register

(2001:650) Regulation (2014:1158).



Data for the examination of a notified State



section 18 of an authority under 10, 11, 12, 13, 14 or 16 (b) §

has the right to obtain information from criminal records at

licensing, approval or notification of

identification, are entitled to receive corresponding information for

the examination of a notified State, approval or

certificate or an approved authorization or notified

identification. Regulation (2013:182).



Direct access



section 19 of the security police, the tax office, customs service,

The coast guard, prosecution, probation,

The Swedish Migration Board, courts and ordinary courts must

have direct access to the information contained in criminal records.

Direct access should be restricted to apply only to those

information that authorities have the right to get out under the Act

(1998:620) if the load tables or this regulation.

Regulation (2015:46).



section 20 of the Transport Board may have direct access to data

from criminal records in cases concerning the driving permit,

driver's licenses, ID cards, taxi, tractor permits to

professional services or taxi service, car rental and

transport permits. Transportation Board may also have

direct access to information from criminal records for the

purposes set out in section 16 d.



The National Board of health shall have direct access to the data from the

criminal records in the cases referred to in paragraph 16 (c)

1. the inspection for health and long-term care may have direct access to

information extracted from criminal records in the cases referred to in section 16 c

the first subparagraph of paragraph 2.



The State Provincial Office may have direct access to the data from the

criminal records in cases where approval and supervision of

personnel of security companies, on matters under the regulation

(2011:155) for the authorization of service companies, in cases

If approval of the protection Guard according to protection regulation


(2010:523), as well as in matters under the Act (2001:82) about Swedish

citizenship.



Direct access should be restricted to apply only to those

information that authorities have the right to get out under this

Regulation. Regulation (2013:245).



An individual's right to obtain information



paragraph 21 of the statement of the offence which led to another penalty than

monetary fines, shall be disclosed if requested by



1. such an alarm installation company referred to in the law

(1983:1097) with certain provisions for alarm systems, etc.,

ask if the company intends to hire or employ as

contractors for alarm installations, as well as



2. a single group or person who decides on

employment of staff in psychiatric care, care of the

the mentally handicapped or the care of children and youth, in the case of the

that the individual intends to employ or hire as

contractors.



Data referred to in paragraph 3 of the 3-5 Act (1998:620) about

load records should not be disclosed.

Regulation (2003:1183).



section 22 of An extract from the register under section 9, second subparagraph 1 Act (1998:620) about load register shall only contain information on judgments, orders or criminal subpoenas, where 1. any other penalty than fines have been imposed, 2. fines have been imposed for violation of Chapter 3. section 5, Chapter 4. paragraphs 4 and 5, 8, 9 and 14. as well as chapter 17. 1, 2 and 4 of the Penal Code or code (2014:307) on penalties for money laundering offences, or 3. fines have been imposed for the offences referred to in Chapter 6. 8 to 10 sections and chapter 16 of the. section 11 of the Penal Code, the narkotikastrafflagen (1968:64), the Act (1991:1969) prohibiting certain doping substances, arms Act (1996:67), weapons (1996:70) and older weapons legislation.



If the penalty also covers any other crimes than those referred to in the first subparagraph 2 and 3, shall also be disclosed details of the crime.



An extract from the register under section 9, second subparagraph 2 load registry Act that the individual request with reference to the provisions of the Education Act (2010:800) should include only information on judgments, orders or penalty orders where the penalty has been imposed for violation of Chapter 3. 1, 2 and 6 chap., § 4. section 1, Chapter 6, Chapter 8. section 6 and 16. 10 a of the Penal Code.

If the penalty also covers any other crimes, also details of the crime.



An extract from the register under section 9, second subparagraph, 4 Act on load records as the individual request with reference to the provisions of the Act (2007:171) if the registry checks on staff at some places that receive the children should only contain information on judgments, orders or penalty orders where the penalty has been imposed for violation of Chapter 3. 1, 2, 5 and 6 chap., § 4. 1-2 and 4-5 sections, Chapter 6, Chapter 8. 5 and 6 chap., § 16. 8, 9 and 10 (a) of the Penal Code, the Narcotic Drugs Act, prohibiting certain doping substances, the law (1999:42) banning certain products which are hazardous to health, section 6 of the Act (2000:1225) on penalties for smuggling and Chapter 11. section 4 of the alcohol Act (2010:1622) as well as participation and attempts at such crimes. In the case of offences referred to in Chapter 6. the Penal Code, the Narcotic Drugs Act and the Act prohibiting certain doping substances, the statement also contain details of judgments, orders and penalty orders where the penalty has been imposed for preparation, conspiracy and failure to disclose offence. If the penalty also covers any other crimes, also details of the crime.



An extract from the register under section 9, second subparagraph 5 load registry Act that the individual request with reference to the provisions of the Act (2010:479) about registry control of personnel carrying out certain activities on behalf of children with disabilities should only contain information on judgments, orders or penalty orders where the penalty has been imposed for violation of Chapter 3. 1, 2 and 6 chap., § 4. section 1, Chapter 6, Chapter 8. section 6 and 16. 10 a of the Penal Code. If the penalty also covers any other crimes, also details of the crime.



An extract from the register under section 9, second subparagraph 6 load registry Act that the individual request with reference to the provisions of the Act (2013:852) if the registry checks on people who work with children should only contain information on judgments, orders or penalty orders where the penalty has been imposed for violation of Chapter 3. 1, 2 and 6 chap., § 4. section 1, Chapter 6, Chapter 8. section 6 and 16. 10 a of the Penal Code.

If the penalty also covers any other crimes, also details of the crime. Regulation (2015:992).



22 a of An extract from the register under section 9, second subparagraph 3 law

(1998:620) on the table as the individual request with the

reference to the provisions of the Act (2005:405) if

insurance mediation shall contain only information about the

whether the individual is present or not present in the

load the registry for such offences specified in Chapter 3.

section 1 of the Ordinance (2005:411) on insurance mediation.

Regulation (2007:175).



section 22 (b) an individual who is or was a national of a

another Member State in the European Union have the right to

request access to information held about him or her

in the criminal record in the State. The same applies to anyone who has

been permanently resident in another Member State. A request

to get the data is done by the police.

Regulation (2014:1158).



paragraph 22 (c) If an individual who requests information about himself in

criminal records by virtue of section 9 of the Act (1998:620) about

load records is a national of another Member State in

The European Union, must also obtain Police Department

the information about him or her in criminal record

in the State. Regulation (2014:1158).



Fee



section 23 of the charge to be levied



1. to disclose information to the individual in accordance with section 21 and



2. to disclose a limited register pursuant to section 22

the first paragraph.



For the amount of the accommodation, the provisions of §§ 20-24

fee Regulation (1992:191), in which case the fee class A

applied. Regulation (2000:1194).



Foreign authorities ' right to obtain information



section 24 of the information may be disclosed under section 11 the law (1998:620)

If the load tables when needed in such activities as

referred to in paragraph 2 1-3 of that law. Data may

disclosure in other cases only when there are special reasons.

Regulation (2000:720).



24 a of information extracted from criminal records may, in the case of the

that request comes, be submitted, at the request of a foreign authority

in accordance with article 27 of the European Parliament and the Council

Directive 2004/38/EC of 29 april 2004 on the right of EU citizens

and their family members to move and

reside freely within the territory of the Member States and amending

of Regulation (EEC) No 1612/68 and repealing directives

64/221/EEC, 68/360/EEC, 72/194/EEC, 73/148/EEC, 75/34/EEC,

75/35/EEC, 90/364/EEC, 90/365/EEC and 93/96/EEC.

Regulation (2012:252).



24 b § under section 11 the law (1998:620) on load records

receive such information from criminal records referred to in paragraph 16 (d)

to be disclosed to a foreign authority in accordance with article

16 (2) of Regulation (EC) no

1071/2009 of 21 October 2009 establishing common rules

concerning the conditions to be complied with to pursue the

professionally engaged in traffic and repealing Council

Directive 96/26/EC. Regulation (2012:253).



24 c § Information about someone who is a national of another

Member State of the European Union and introduced into the

criminal records shall, when judgment has become final,

urgently transferred to the State or States where the convicted person is

citizens, in accordance with Council framework decision 2009/315/JHA of

26 February 2009 on the organisation of Member States '

Exchange of information extracted from the criminal record and the

content.



If the information referred to in the first subparagraph be changed or eliminated,

should the States that received the data shall be notified

about this. Regulation (2012:768).



section 24 d Of the competent central authority of another Member State

within the European Union requesting information from

criminal records to be used in a

criminal proceedings, to be disclosed in accordance with

Council framework decision 2009/315/JHA of 26 February 2009 on the

the organisation of the Member States relating to the exchange of information extracted from

criminal records and content.

Regulation (2012:768).



24 e § When data are transferred pursuant to § 24 c

the release conditional on that data may not be

forwarded to another State for any purpose other than

to be used in criminal proceedings. Regulation (2012:768).



24 am § In details of a judgment has been entered in the

criminal records with the support of 4 a of the Act (1998:620) about

load table is left out at the request of another State,

the receiving State shall be informed about any conditions that

limits the ability to use the data and who have

set by the State in which the judgment was given. If the data are

be used in criminal proceedings, should the disclosure come together

with the condition that the data may only be vida sale be turned within

the framework of such a procedure. Regulation (2012:768).



24 g § in addition to the cases referred to in paragraph 6, third paragraph, section 8 and section 9

first subparagraph, Act (1998:620) on the register, may

the following information is disclosed only by virtue of section 24 d of this

Regulation:



1. a deed which does not correspond to the crime under Swedish law, or

a deed that someone has committed before he or she has reached the age of

fifteen years and that have been incorporated into the criminal records with support

of 4 a of the Act on load records, and




2. name of the registered parents that have been entered in

criminal records with the support of 2 this paragraph 14

Regulation. Regulation (2012:768).



section 25 Of the national of or domiciled in Denmark,

Finland, Iceland or Norway by judgment, order, or

penalty order has been imposed on any other penalty than fines,

the registration authority shall notify the police authority in

the State. Regulation (2014:1158).



25 a of a reply to a request for extracts from criminal records

under section 24 shall be transferred as soon as possible, but no later than two

months from the day the request came in. Regulation (2012:252).



The information to be provided



Courts



section 26 of the Court shall, in the case of the who because of a judgment

or a decision to be registered under section 3 of the Act 1 – 3

(1998:620) on load records, provide such information

to the police authority as set out in section 2 of the 1-11, and 13, paragraph 3 of the 4, 4 §

and 9 § 3 this regulation. A court shall also submit such

information to the police as required for the thinning of the

criminal records under section 16 1-4 the law of

load records. Regulation (2014:1158).



section 27 of the Court shall, in the case of the who because of a judgment

or a decision shall be recorded in accordance with paragraph 3 of the 5 law

(1998:620) on load records, provide such information to the

the Prosecutor's Office as specified in paragraph 8 of this regulation. A court

shall also provide such information to the public prosecutor's Office which

required for screening under section 16 of the Act 6 load records.

Regulation (2003:1183).



Ministries and agencies



section 28 of the Government offices (Ministry of Justice) shall, in the case

If the result of a judgment or order shall

registered under section 3, 1 Act (1998:620) about

load records, provide such information to the

The police authority referred to in paragraph 2 of 12 and 7 § 2 and 3 of this

Regulation. Regulation (2014:1158).



section 29 of the Government offices (Ministry of Justice) shall, in the case

If it is to be registered under paragraph 4 2 Act (1998:620) about

load records, provide such information to the

The police authority as set out in section 2 of the 2 and 3 to this regulation.

Regulation (2014:1158).



section 30 of the prison system shall, in the case of the who, because of a

judgment or order shall be registered in accordance with section 3 (1) and (2) the law

(1998:620) on load records, provide such information

to the police authority referred to in paragraph 3, 4 § 2 and 3 and section 9

This regulation. Regulation (2014:1158).



section 31, A public prosecutor shall, in respect of the

recorded due a penalty under paragraph 3 of 1

or a decision pursuant to paragraph 3 of the 4 or 5 Act (1998:620) about

load records, provide such information to the

The police authority as set out in section 2 of the 2 and 3 and section 8 of this

Regulation. A public prosecutor shall also submit such

information to the police as required for the thinning of the

the register under section 16 (5) and (6) the law on load records.

Regulation (2014:1158).



32 § customs service shall, in the case of those who, because of a

injunction by summary penal fee to be registered under section 3 (1)

Act (1998:620) on load records, submit such

information to the police as set out in section 2 of the 2 and 3 of this

Regulation.



The Customs and Excise Department should also, in the case of those who, because of a

penalty order shall be registered in accordance with section 3, 1 Act

(1998:620) on load records, provide such information

to the public prosecutor's Office referred to in section 2 of the 2 and 3 of this

Regulation. Regulation (2014:1158).



repealed by regulation 33 (2014:1158).



34 § the Swedish National Board of institutional care shall, in the case of a person who, on the

because of a judgment shall be registered in accordance with paragraph 3, 1 Act (1998:620)

If the load records, provide such information to the

The police authority as set out in article 5 of this regulation.

Regulation (2014:1158).



35 § Chief senior physician or another physician

designated to perform certain part of Chief överläkarens

duties or a Director shall, in respect of the

because of a judgment to be registered under paragraph 3 1 Act

(1998:620) on load records, provide such information

to the police authority as stated in paragraph 6 of this regulation.

Regulation (2014:1158).



Responsibility for the information submitted



36 § the authorities have provided the

The police authority under this regulation are responsible for

the information is correct.



Inaccuracies or incompleteness in the information referred to in

26 to 32, 34 and 35 sections is corrected as

The police authority determines after consultation with the

authority. Regulation (2014:1158).



section 37 of The civil service which takes advantage of information from

criminal records and suspect that the content of the register

is incorrect, shall forthwith report it to the police.

Regulation (2014:1158).



The right to provide



38 § police authority may, after consultation with interested

authorities, announce the rules needed

the enforcement of this regulation.

Regulation (2014:1158).



39 § judiciary may, in consultation with the police and

The Prosecutor's Office, provide for how data

According to §§ 26 and 27 shall be provided. Regulation (2014:1158).



Obligation to collect information from criminal records



40 of the information extracted from the criminal records must be obtained before

any



1. the term of imprisonment, suspended sentence, probation or

a term of youth custody and



2. be submitted to forensic psychiatric care or, if imprisonment is

prescribed for the offence, to care under the Act (1988:870) about

the care of drug users in some cases, or



3. the penalty imposed on transformation.



The collection of data on the basis of Council framework decision

2009/315/JHA



section 41 a Swedish authority has the right to obtain information from

criminal records pursuant to lagen (1998:620) about

load table or this Regulation may request

information extracted from the criminal records of another Member State pursuant to

Council framework decision 2009/315/JHA of 26 February 2009 on the

the organisation of the Member States relating to the exchange of information extracted from

criminal records and content. Such a request

shall be made to the Police Department and the State of

What purpose the information is being requested.



The police authority shall forward the request to the

Member States within the European Union where the request

terms are or have been nationals. Incoming data will

forwarded to the authority that requested

the data. Regulation (2014:1158).



Transitional provisions



2000:683



This Regulation shall enter into force on 1 October 2000. For task

that is entered before the entry into force for older

provisions.



2000:1280



1. This Regulation shall enter into force on 1 January 2001.



2. In case of violation of the Customs Act (1994:1550) and against the law

(1960:418) of punishment for smuggling case section 14 in their older

version.



2013:657



1. This Regulation shall enter into force on september 1, 2013.



2. Older regulations apply in respect of matters relating to

revocation of General Court orders if expulsion due to

offences and who have been received by the Government prior to the

the entry into force.



2014:193



1. this Regulation shall enter into force on 1 may 2014.



2. for the purposes of paragraph 2 of 6, with decisions that where mentioned

equate the corresponding decisions under older rules.



2016:334



1. This Regulation shall enter into force on 1 June 2015.



2. Older rules still apply in the case of violation of the Customs Act (2000:1281), committed before the entry into force.