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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…

• Report on prioritized MLTF risks 2025

  FI's overall supervisory priorities (in Swedish)
• 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
• 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
• 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
• 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
• 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…
• 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
• 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
• 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
• Trustly Group receives warning and administrative fine

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2022-02-22 - Trustly Group AB is receiving a warning and must pay an administrative fine of SEK 130  million. The company is also ordered to address certain deficiencies.

• Decision: Trustly Group AB
• ClearOn receives warning and administrative fine

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2022-02-22 - ClearOn is receiving a warning and must pay an administrative fine of SEK 14 million.

• Decision: ClearOn AB (Summary)
• Erik Thedéen: Crypto-assets today and in the future

  • Bank
  • Insurance
  • Markets
  • Money laundering
  • Consumer
  • Stability
  • Published
  • Speeches and debate
  • Fintech
  • Sustainability

  Published 2021-12-17 - ” Ultimately, this is about energy efficiency. Energy is a scarce resource, and as a society, we have invested heavily in energy-efficiency improvements…

• Speech: Crypto-assets today and in the future
• Updates in reporting AML

  • Bank
  • Insurance
  • Markets
  • Money laundering
  • Published
  • Reporting
  • News

  Published 2021-12-13 - New reporting questions in 2022
• Danske Bank has deficiencies in its anti-money laundering work

  • Bank
  • Money laundering
  • Published
  • News

  Published 2021-10-20 - Danske Bank has not sufficiently assessed the risk of how the bank’s products and services in Sweden may be used for money laundering and terrorist financing.…

• Danske Bank receives injunction to take remedial action
• Danske Bank receives injunction to take remedial action

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2021-10-20 - Danske Bank has not sufficiently assessed the risk of how the bank’s products and services in Sweden may be used for money laundering and terrorist financing.…

• Decision: Injunction for Danske Bank to take remedial action
• FI Supervision Report 23: Observations from anti-money laundering reporting

  • Bank
  • Insurance
  • Markets
  • Money laundering
  • Published
  • Reporting
  • Reports

  Published 2021-06-18 - FI has analysed and compared information that firms under FI’s money laundering supervision reported to the authority during the years 2018-2021. The analysis…

• FI Supervision Report 23: Observations from anti-money laundering reporting
• FI’s prioritised areas for 2021

  • Bank
  • Insurance
  • Markets
  • Money laundering
  • Consumer
  • Stability
  • Published
  • About FI
  • News
  • Sustainability
  • Coronavirus

  Published 2021-02-05 - Are the banks conducting thorough credit assessments when customers apply for consumer credit? Are smaller banks and payment service firms taking sufficient…

• Memorandum: Finansinspektionen’s prioritised areas for 2021
• Finansinspektionen’s prioritised areas for 2021

  • Bank
  • Insurance
  • Markets
  • Money laundering
  • Consumer
  • Stability
  • Published
  • About FI
  • Memos & decisions
  • Sustainability
  • Coronavirus

  Published 2021-02-05 - Consumer protection, money laundering and risks that the coronavirus pandemic may pose in the future are three areas that FI will look more closely at in 2021.

• Memorandum: Finansinspektionen’s (FI) prioritised areas for 2021
• News Money Laundering
  • Markets
  • Money laundering

  News Money Laundering
• News Money Laundering
  • Money laundering
  • Payments
• News Money Laundering
  • Insurance
  • Money laundering

  News Money Laundering
• 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
• SEB receives an administrative fine for deficiencies in its work to combat money laundering in the Baltics

  • Bank
  • Money laundering
  • Published
  • News

  Published 2020-06-25 - SEB has not sufficiently identified the risk of money laundering in its Baltic operations and has had deficiencies in its governance and control of the Baltic…

• SEB receives remark and administrative fine of SEK 1 billion