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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…
• 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…

• Publikationer om finansiering av terrorism
• 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.
• 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.
• 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…

• National Risk Assessment of Money Laundering and Terrorist Financing in Sweden 2020/2021

  Basel Committee guidelines

  EBA, ESMA and EIPOA Risk Factor Guidelines

  Business intelligence: Money laundering bulletin

  Business intelligence: AMLabc Free Repository

  FATF

  EBA – Anti-Money Laundering

  World Bank Group – Open Repository

  United Nations Office on Drugs and Crime – Money-laundering Prevention

  United Nations Office on Drugs and Crime – Terrorism Prevention

  OECD iLibrary
• 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.
• 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.
• 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,…
• 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.
• 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…
• Reporting to the Financial Intelligence Unit

  • Money laundering

  Published 2025-01-03 -

• Guide: Report suspected money laundering and terrorist financing (browsing-friendly version for screens))

  Guide: Report suspected money laundering and terrorist financing
• 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…
• 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.…

• Financial activities linked to persons from Sweden and Denmark who joined terrorist groups in Syria and Iraq during the period 2013–2016
• 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…

• Publikationer om finansiering av terrorism
• 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…

• FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
• 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…

• FI is prioritising particularly vulnerable sectors to prevent money laundering
• 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…

• Report on prioritized MLTF risks 2025

  FI's overall supervisory priorities (in Swedish)
• 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…

• Report: Prioritised risks in anti-money laundering and combating the financing of terrorism

  Our supervision priorities for 2024
• 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…

• In depth analysis on sanction screening
• 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…
• 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.

• Decision regarding administrative fine
• 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.

• Klarna receives a remark and an administrative fine
• 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.
• 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…

• My Change Scandinavia receives an injunction to cease its operations
• 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…

• Decision: Injunction to cease operations
• 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…

• Länsförsäkringar Bank recieves a remark and must pay an administrative fine
• 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…
• 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…

• Moneygram receives injunction to take remedial action
• Moneygram receives injunction to take remedial action

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2022-09-13 - Moneygram International SPRL has not applied a sufficient scope to its assessment of the risks of its operations in Sweden being used for money laundering.…

• Decision (Summary)
• Trustly and ClearOn each receive a warning and an administrative fine

  • Bank
  • Money laundering
  • Published
  • News

  Published 2022-02-22 - Finansinspektionen (FI) issues payment service companies Trustly Group AB (Trustly) and ClearOn AB (ClearOn) warnings for severe deficiencies under the…

• Trustly Group receives warning and administrative fine

  ClearOn receives warning and administrative fine