Goobit appoints Jan Tibbling as Money Laundering Reporting Officer
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Nordic SME Sweden |
| Sektor | Finans |
| Industri | Övriga finansiella tjänster |
Goobit Group AB (“Goobit”) announces the appointment of lawyer and current board member, Jan Tibbling, as Money Laundering Reporting Officer (MLRO) to its subsidiary Goobit AB. This strategic decision underlines the company's commitment to stringent regulatory compliance and further strengthens its governance structures.
Jan Tibbling, an accomplished lawyer and international money laundering expert, brings a wealth of experience and knowledge to the role. He holds a law degree from Stockholm University, a master's degree in European Studies from the Catholic University of Leuven in Belgium, and served as a prosecutor at the Swedish Economic Crime Authority (SECA) from 2004 until October 2022, with his last role there being chief prosecutor. At SECA, he was notably responsible for bitcoin and criminal exchange issues, as well as fostering international collaborations.
As MLRO, Jan will leverage his experience to strengthen Goobit's anti-money laundering (AML) strategies and practices. His extensive background in dealing with bitcoin and financial crime issues will be particularly beneficial in the company's continual effort to ensure the highest standards of compliance.
“This appointment further demonstrates Goobit’s commitment to uphold and enhance its corporate governance and to foster robust cooperation with relevant government agencies and regulatory bodies.” says Jan Tibbling
“Having Jan Tibbling as Money Laundering Reporting Officer we continue to strive for excellence in both compliance and business. With MiCA regulation around the corner, bitcoin companies will meet higher standards and a larger market.” says Christian Ander, CEO and founder of Goobit Group.
For further information, please contact:
Christian Ander, CEO, Goobit Group AB
Email: ir@goobit.se
Certified Adviser:
Eminova Fondkommission AB | 08-684 211 10 | adviser@eminova.se
About BTCX | Goobit Group
Goobit AB launched the world's first still operating bitcoin exchange BTCX in 2012. It’s Sweden's leading bitcoin and educational company. The company offers exchange services from fiat currencies to bitcoin and has so far exchanged over 2.0 billion SEK. The company's best-known brands are BTCX Express and Standard Bitcoin Exchange (BTCX). In addition to exchange, the company also offers services in anti-money laundering (AML), through AML Desk, and compliance for virtual currencies and digital assets. Goobit Group AB (publ) was registered in 2013 and includes the fully owned subsidiaries Goobit AB, Goobit Blocktech AB and Goobit Exchange AB. Goobit AB services are aimed at private individuals, corporate customers and financial institutions.
For more information, see Goobit's website www.goobit.se