Finansinspektionen. Till startsidanFinansinspektionen. Till startsidanWe supervise the financial market
  • Svenska
  • Subscribe
  • Our registers
  • E-services and forms
  • Stability
  • Consumer protection
  • Sustainability
  • Banking
    • Regulations
    • Upcoming regulations
    • Apply for authorisation
    • Supervision
    • Capital requirements for Swedish banks
    • Reporting
    • Money Laundering
      • Terrorist financing
      • Firms subject to the Act
      • Process – work method
        • Risk assessment
        • Procedures
        • Training
        • Customer due diligence
        • Risk classification
        • Monitoring
        • Reporting to the Financial Intelligence Unit
      • EU sanctions
      • FATF and other entities
      • Reporting to FI
      • News Money Laundering
    • Recent news
    • FI's Innovation Center
  • Insurance
  • Markets
  • Published
  • About FI
  • Subscribe
  • Our registers
  • E-services and forms
  • Svenska
Finansinspektionen. Till startsidan
  • Stability
  • Consumer protection
  • Sustainability
  • Banking
  • Insurance
  • Markets
  • Published
  • About FI
StartBankingMoney Laundering

Process – work method for measures to counteract risks of money laundering

These steps should be included in a comprehensive process to avoid the risk of being used for money laundering and the financing of terrorism.

  • Swedish
  • Subscribe
  • Share this page

Click on the part that you would like to read more about.

Share
MailMailTwitterTwitterLinkedinLinkedinFacebookFacebook
Last reviewed: 2022-03-07
StartBankingMoney Laundering
Bank
  • Regulations
  • Upcoming regulations
  • Apply for authorisation
  • Supervision
  • Capital requirements for Swedish banks
  • Reporting
  • Money Laundering
    • Terrorist financing
    • Firms subject to the Act
    • Process – work method
      • Risk assessment
      • Procedures
      • Training
      • Customer due diligence
      • Risk classification
      • Monitoring
      • Reporting to the Financial Intelligence Unit
    • EU sanctions
    • FATF and other entities
    • Reporting to FI
    • News Money Laundering
  • Recent news
  • FI's Innovation Center
Finansinspektionens logotyp
 Contact us
 FI’s Innovation Center
 About fi.se
Visiting adress
Brunnsgatan 3, Stockholm 
twitter linkedin youtube
  • About fi.se
  • About cookies