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• Major changes in periodic AML reporting

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  • AMLR

  Publicerad 2026-06-26 - Major changes in periodic AML reporting
• Amendments in the periodic reporting on AML/CFT

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  Publicerad 2025-11-28 - Amendments in the periodic reporting on AML/CFT

• Reporting to FI
• Zimpler receives a remark and an administrative fine

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  Publicerad 2025-10-16 - The Swedish Financial Supervisory Authority (FI) issues Zimpler AB (Zimpler) a remark and an administrative fine of 3 million kronor for violations of…

• Sanktionsbeslut Zimpler AB (in Swedish)

  , Norge och Tyskland, som agerade ombud för det svenska bolaget.3 2 Verksamhetsplan, version 2.0, fastställd den 16 oktober 2024, s. 19. 3 AML
• 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)
• Daniel Barr: “We must continue to develop the work to combat money laundering”

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  Publicerad 2024-05-02 - When the new EU authority for central supervision of the anti-money laundering rules (AMLA) is in place in 2025, this will also introduce a gradual strengthening … Through the AMLA, FI and its equivalent in other countries will face better conditions for conducting cross-border supervision and countering large-scale

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

  I am a natural person dealing as an insurance broker, am I subject to the reporting obligation?
• 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

  Summary Amal Express Ekonomisk förening (Amal or the association) is a registered payment service provider pursuant to the Payment Services Act (2010
• FI prioritizes particularly vulnerable sectors to combat money laundering

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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
• Updates in reporting AML

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  Publicerad 2021-12-13 - Updates in reporting AML
• Joint statement by the Estonian and Swedish Financial Supervisory Authorities

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  Publicerad 2019-02-21 - Kilvar Kessler (Chairman of the Estonian FSA): "Addressing serious AML risks has been our priority since 2014, and we have performed by decreasing substantially
• Updated categorisation of Swedish credit institutions

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  • EBA

  Publicerad 2017-04-27 - FI has updated its supervision categorisation of Swedish credit institutions for 2017. Two credit institutions have changed category.

• Memo in Swedish: Uppdaterad kategorisering av svenska kreditinstitut enligt O-SII-modellen för 2017

  Nordiska kreditmarknadsaktiebolaget 0 4 Avida Finans (grupp) 0 4 PayEx Credit AB 0 4 Aros Kapital AB 0 4 GCC Capital (grupp) 0 4 Remium (grupp) 0 4 Amfa
• 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

  The Canadian legislation dates back to the Proceeds of Crime (Money Laundering) Act (AML) from 2000.