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• Terrorist financing

  • Payments

  Published 2025-01-28 -

• Publikationer om finansiering av terrorism
• Firms subject to the Act

  • Payments

  Published 2025-01-28 - 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

  • Payments

  Published 2025-01-28 -
• 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
• Reporting to FI

  Published 2025-01-10 - Firms must report information annually in FI's system for periodic reporting.
• 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…
• Apply for authorisation

  • Bank

  Published 2025-01-02 - A firm offering financial services to the general public must have authorisation from FI to conduct operations.
• Banking or financing business

  • Bank

  Published 2025-01-13 - Banking business includes processing payments via general payment systems and receiving money on account, which after termination should be available to the…
• Foreign business operation in Sweden

  • Bank

  Published 2025-01-02 - Foreign firms with authorisation in their home country to conduct business as a credit institution may conduct cross-border business in Sweden.

• FFFS 2023:18 - Finansinspektionen’s general guidelines on authorisation for credit institutions outside the EEA to establish a branch in Sweden and for Swedish credit institutions to establish a branch outside the EEA
• Mortgage institutions

  • Bank

  Published 2025-01-02 - To issue or broker mortgages to consumers, firms must have authorisation from FI pursuant to the Mortgage Business Act (2016:1024).
• Debt collection

  • Bank

  Published 2025-01-02 - According to the Debt Collection Act (1974:182), authorisation from FI is required to conduct debt collection operations related to the collection of debt on…
• Deposit institutions

  • Bank

  Published 2025-01-02 - “Deposit operations” refers to the receipt of funds from the general public, for example via deposits in accounts or the issuance of bonds.
• Consumer credit institutions

  • Bank

  Published 2025-01-02 - Issuing or brokering loans to consumers requires authorisation from FI in accordance with the Certain Consumer Credit-related Operations Act (2014:275)…
• Credit servicers

  • Bank

  Published 2025-01-02 - In accordance with the Credit Servicer Act (Purchase and Servicing of Non-Performing Credit Agreements Act [2023:714]) authorisation from FI is required to…
• Regulations

  • Insurance
  • Regulations

  Published 2025-01-16 -
• Apply for authorisation

  • Insurance

  Published 2024-12-10 - Companies offering financial services in Sweden are required to apply for a licence issued by FI in order to operate a business.
• Notification

  • Bank
  • Insurance
  • Markets

  Published 2025-01-16 -

• Cross-border services in Sweden

  General Good Rules according to the Insurance Distribution Directive (IDD)

  Cross-border services in Sweden for institutions for occupational retirement provision

  Notifications of foreign UCITS established in another Member State authorised for marketing in Sweden
• Supervision

  • Insurance

  Published 2025-02-18 - FI supervises the firms that received authorisation from FI to conduct business on the financial market.
• Supervisory review process

  • Insurance

  Published 2025-02-27 - FI´s supervision process adopts a forward-looking approach and applies a risk-based methodology.

• Supervisory objectives, main functions and activity (2025-02-13)