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• Timeframe for investigations into Swedish banks’ management of money laundering risks in the Baltics

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  Publicerad 2019-08-23 - During the month of July, FI sent notification letters to SEB and Swedbank as part of the investigations into the banks’ management and control of money…

• FI’s investigation and sanction process (in Swedish)
• Firms subject to the Act

  • Penningtvätt

  Publicerad 2025-01-03 - Both financial firms and non-financial business operators are subject to the Money Laundering and Terrorist Financing (Prevention) Act.
• FATF and other entities

  • Penningtvätt

  Publicerad 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
• Erik Thedéen: Climate and sustainability in focus at FI

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  • Om FI
  • Tal och debatt
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  Publicerad 2019-09-10 - FI’s Director General spoke today at the Finansdagen conference in Stockholm.

• The full version of the speech: Climate and sustainability in focus at FI
• Updated Q&A on reporting under the Anti-Money Laundering Act

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  Publicerad 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
• Financing of terrorism

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  Publicerad 2016-03-15 - The national risk assessment regarding the financing of terrorism that was published in June 2014 identified a need to become more informed about and aware of…

• Understanding Terrorist Finance, Modus Operandi and National CTF-Regimes
• Neat and orderly? - a review of 150 insurance intermediaries

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  Publicerad 2006-09-04 - Four out of five of the reviewed insurance intermediaries* do not adhere to the rules that by law pertain to their business. By law, insurance intermediaries…

• Report in Swedish: Ordning och reda? I - en granskning av 150 försäkringsförmedlare (2006:8)
• Extra Board Meeting on 19 March at 9:00 AM

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  Publicerad 2020-02-07 - The agenda for this meeting includes the investigation into Swedbank AB’s governance and control of anti-money laundering measures in the bank’s subsidiaries…
• FI updates information about periodic reporting required by the Anti-Money Laundering Act

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  Publicerad 2018-03-16 - FI has updated the instructions and FAQs about the periodic reporting firms under Finansinspektionen’s supervision are required to file according to the…

• Reporting to FI: See FAQs - periodic reporting in accordance with the Anti-Money Laundering Act (updated 2018-03-15)

  FFFS 2017:11: See Instructions – Money Laundering Report (Updated 2018-03-15)
• Terrorism financing

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  • Rapporter

  Publicerad 2016-03-17 - The national risk assessment regarding the financing of terrorism that was published in June 2014 identified a need to increase knowledge and awareness about…

• Terrorism financing - a summary

  Understanding Terrorist Finance
• My Change Scandinavia receives an injunction to cease its operations

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  Publicerad 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
• FI withdraws authorisation for Intergiro

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  Publicerad 2025-06-18 - Finansinspektionen withdraws the authorisation of Intergiro Intl AB (publ) to issue electronic money.

• Decision: Withdrawal of authorisation Intergiro Intl AB
• Reporting to the Financial Intelligence Unit

  • Penningtvätt

  Publicerad 2025-01-03 -

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

  Guide: Report suspected money laundering and terrorist financing
• Klarna receives a remark and an administrative fine

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  Publicerad 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
• Amal Express shall pay an administrative fine

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  Publicerad 2024-11-13 - Amal Express Ekonomisk förening shall pay an administrative fine of SEK 100,000.

• Decision regarding administrative fine
• Trustly Group receives warning and administrative fine

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  Publicerad 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

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

• Decision: ClearOn AB (Summary)
• Danske Bank receives injunction to take remedial action

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  Publicerad 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
• How FI reviews money laundering risks in the financial sector in 2025

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  Publicerad 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 Supervision Report 23: Observations from anti-money laundering reporting

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  • Rapportering
  • Rapporter

  Publicerad 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
• Moneygram receives injunction to take remedial action

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  Publicerad 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)
• SEB receives remark and administrative fine of SEK 1 billion

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  Publicerad 2020-06-25 - SEB receives a remark and must pay an administrative fine of SEK 1 billion for deficiencies in its work to prevent money laundering risks.

• Decision: remark and administrative fine

  Decision: order of correction
• Swedbank receives a warning and an administrative fine of SEK 4 billion

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  Publicerad 2020-03-19 - Swedbank AB receives a warning and must pay an administrative fine of SEK 4 billion for serious deficiencies in its work to combat money laundering.

• FI's decision
• FI prioritizes particularly vulnerable sectors to combat money laundering

  • Penningtvätt
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  • Kryptotillgångar

  Publicerad 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
• Finansinspektionen’s prioritised areas for 2021

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  • Coronaviruset

  Publicerad 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
• FI’s work to combat money laundering and terrorist financing

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  Publicerad 2019-11-18 - Finansinspektionen (FI) strengthened its anti-money laundering supervision in 2019, in part by dedicating considerable resources to reviewing major Swedish…

• FI’s work to combat money laundering and terrorist financing
• FI Supervision 30: The banks can strengthen their sanction screening

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  • Fördjupad analys
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  Publicerad 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
• Information about forthcoming periodic reporting in accordance with Finansinspektionen’s regulations FFFS 2017:11

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  Publicerad 2017-10-24 - 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…

• Draft: Forthcoming periodic reporting in accordance with Finansinspektionen’s regulations FFFS 2017:11
• Money Laundering

  • Penningtvätt

  Publicerad 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…
• FI Supervision 1: Experiences from money laundering supervision 2016–2017

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  Publicerad 2018-04-12 - It is FI’s assessment that firms in general have a greater awareness of the regulations than in previous investigations and are committing more resources to…

• Report. FI Supervision 1: Experiences from money laundering supervision 2016–2017