Your search resulted in 89 hits
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Terrorist financing
- Bank
- Insurance
- Markets
- Money laundering
- Consumer
- Stability
- About FI
- Reporting
Published 2025-01-03 - Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering…
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Money Laundering
- Money laundering
Published 2025-01-03 - Many of the firms that are subject to Finansinspektionen's supervision must comply with the regulations intended to prevent the firms being misused for money…
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Terrorist financing
- Money laundering
Published 2025-01-03 - Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering…
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Firms subject to the Act
- Money laundering
Published 2025-01-03 - Both financial firms and non-financial business operators are subject to the Money Laundering and Terrorist Financing (Prevention) Act.
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Process – work method for measures to counteract risks of money laundering
- Money laundering
Published 2025-01-03 - These steps should be included in a comprehensive process to avoid the risk of being used for money laundering and the financing of terrorism.
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Risk assessment
- Money laundering
Published 2025-01-03 - Banks, insurance companies and other financial firms must perform an assessment of the risk of the products and services they offer being used for money…
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National Risk Assessment of Money Laundering and Terrorist Financing in Sweden 2020/2021
EBA, ESMA and EIPOA Risk Factor Guidelines
Business intelligence: Money laundering bulletin
Business intelligence: AMLabc Free Repository
World Bank Group – Open Repository
United Nations Office on Drugs and Crime – Money-laundering Prevention
United Nations Office on Drugs and Crime – Terrorism Prevention
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Procedures
- Money laundering
Published 2024-12-13 - A firm shall have in place procedures and guidelines in terms of measures for customer due diligence, monitoring, reporting and processing of personal data.
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Training
- Money laundering
Published 2025-01-03 - A firm’s employees shall receive training to provide them with sufficient knowledge to follow the firm’s anti-money laundering procedures and guidelines.
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Customer due diligence
- Money laundering
Published 2025-01-03 - The firm must possess solid knowledge about its customers and their affairs so as to make it more difficult for the business to be used for, and to prevent,…
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Risk classification
- Money laundering
Published 2025-01-03 - Customer due diligence measures shall be adapted based on an assessment of the extent of the risk of being used for money laundering and terrorist financing.
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Monitoring
- Money laundering
Published 2025-01-03 - A firm shall review transactions in order to detect transactions and other activities that could be suspected to form an element of money laundering or…
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Guide: Report suspected money laundering and terrorist financing
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International sanctions
- Money laundering
Published 2024-12-05 - International sanctions limit the discretionary actions of a state, a region, a group or individuals. The sanctions that apply in Sweden are decided by the UN…
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FATF and other entities
- Money laundering
Published 2024-12-13 - In Sweden and abroad, there are many more entities which are, in some way, concerned with or work with combating money laundering and terrorist financing.…
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FI withdraws authorisation for Intergiro
- Money laundering
- Published
- News
- Payments
Published 2025-06-18 - Finansinspektionen withdraws the authorisation of Intergiro Intl AB (publ) to issue electronic money.
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Amal Express shall pay an administrative fine
- Bank
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2024-11-13 - Amal Express Ekonomisk förening shall pay an administrative fine of SEK 100,000.
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Klarna receives a remark and an administrative fine
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2024-12-11 - FI is issuing Klarna Bank AB (Klarna) a remark and an administrative fine of SEK 500 million for violating the anti-money laundering regulations.
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How FI reviews money laundering risks in the financial sector in 2025
- Bank
- Insurance
- Markets
- Money laundering
- Published
- News
- Payments
Published 2025-03-10 - There is a high risk that the financial system is used by criminals to launder money and commit other crimes. In 2025, the Financial Supervisory Authority…
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Updated Q&A on reporting under the Anti-Money Laundering Act
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2024-12-02 - As we approach the starting point for the 2025 periodic reporting under the Anti-Money Laundering Act, a number of new questions have arisen. We have…
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FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
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FI Supervision 30: The banks can strengthen their sanction screening
- Bank
- Money laundering
- Published
- Reports
- In-depth analysis
- Payments
Published 2024-12-09 - FI has tested the effectiveness of 19 banks' automated sanction screening systems. The result shows that the effectiveness of the systems that the banks use…
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Major banks need to rectify deficiencies in the payments infrastructure
- Bank
- Money laundering
- Published
- News
- Payments
Published 2024-06-20 - FI is ordering Handelsbanken, SEB and Swedbank to rectify deficiencies in the payments infrastructure no later than December 2026. FI has also contacted the…
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Daniel Barr: “We must continue to develop the work to combat money laundering”
- Money laundering
- Published
- News
Published 2024-05-02 - The criminal economy feeds organised crime and introduces major challenges for society. Both firms and authorities therefore need to do more to reverse the…
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FI is prioritising particularly vulnerable sectors to prevent money laundering
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FI prioritizes particularly vulnerable sectors to combat money laundering
- Money laundering
- Published
- Reporting
- News
- Reports
- Payments
- Cryptoassets
Published 2024-04-17 - Money laundering is a global problem that allows criminals to transact large sums of money without revealing their illegal activities. In order to counteract…
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Report: Prioritised risks in anti-money laundering and combating the financing of terrorism
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Aros receives warning and administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2023-12-13 - Finansinspektionen has decided that Aros Kapital will receive a warning and an administrative fine of SEK 45 million.
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Currency exchanger My Change Scandinavia must cease its operations
- Money laundering
- Published
- News
- Payments
Published 2023-05-26 - Finansinspektionen has decided to issue an injunction to the currency exchange company My Change Scandinavia AB (My Change) to immediately cease its…
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My Change Scandinavia receives an injunction to cease its operations
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My Change Scandinavia receives an injunction to cease its operations
- Money laundering
- Published
- Sanctions
- Payments
Published 2023-05-26 - Finansinspektionen is issuing an injunction to My Change Scandinavia AB (My Change) to cease its currency exchange operations. It shall have ceased its…
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2022:1 Asylum seekers’ access to financial services
- Bank
- Money laundering
- Consumer
- Published
Published 2022-12-22 - In this document, FI states its position on asylum-seeking refugees’ access to financial services in cases where the asylum seeker is lacking identity…
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Länsförsäkringar Bank recieves a remark and must pay an administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2022-12-14 - Länsförsäkringar Bank has been deficient in its compliance with the anti-money laundering regulations. Finansinspektionen is therefore issuing…
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Länsförsäkringar Bank is issued a remark and must pay administrative fine
- Bank
- Money laundering
- Published
- News
Published 2022-12-14 - Länsförsäkringar Bank has been deficient in its work to prevent money laundering and terrorist financing. The bank is therefore being issued a remark and must…
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Länsförsäkringar Bank recieves a remark and must pay an administrative fine
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Money remittance provider Moneygram must resolve anti-money laundering deficiencies
- Bank
- Money laundering
- Published
- News
Published 2022-09-13 - The foreign money remittance provider Moneygram International SPRL has not had a sufficient scope in the general risk assessment of its operations in Sweden…
