On 1 August, the new Money Laundering Act entered into force as well as FI’s new regulations. According to these new regulations, firms under FI’s supervision must report data that enables FI to assess the risk that firms will be used for money laundering and the financing of terrorism.
According to FI's regulations regarding measures against money laundering and terrorist financing, firms must submit this data on a yearly basis through FI's digital system for periodic reporting at www.fi.se. The data must be reported to FI no later than 31 March and refer to the balance sheet date 31 December. The first reports must be filed no later than 31 March 2018.
The following link contains the form with the questions firms will need to answer when filing their reports. FI is publishing the questions in order to help reporting firms prepare for the reporting period that will start on 1 January.
When firms log in to the website at the beginning of next year, the answers to these questions must be entered into a separate online form. In other words, the questions in the form are not to be answered right now. The online form will have a slightly different layout than this paper version, but the questions will be exactly the same.
Not all firms will be able to answer all of the questions when filing their report. It will be possible to respond "Not applicable" to these questions.
If you have any questions about this form, please contact Finansinspektionen at email@example.com.