Periodic reporting

About the reporting

All undertakings subject to the Swedish Anti-Money Laundering Act Chapter 1, section 2, paragraphs 1-13, must report information annually to Finansinspektionen. Read more on Reporting to FI/FIDAC.

All reporting shall be done in Fidac

Reports are exclusively to be made in the new FIDAC reporting system. Report here on Reporting to FI.

News in reporting 2027

The periodic reporting will be amended to January 1:st 2027. More information on this in Autum. Read more here: Major changes in the periodic reporting for AML

Support

For technical guidance and information on how to report, please visit Reporting to FI/FIDAC.

For questions about reporting obligations or interpretation of the questions in the form, please contact us at periodiskrapporteringpenningtvatt@fi.se
Please note, this is not a mailbox for technical support.