A stable, well-functioning financial market for allA stable, well-functioning financial market for allReporting to the Financial Intelligence Unit
You are obliged to review and report suspicious transactions. Proof does not have to exist of money laundering or terrorist financing actually having occurred.
A report must be submitted without delay to the Financial Intelligence Unit. Firms can contact the Financial Intelligence Unit by e-mailing fipo@polisen.se.
Last reviewed: 2023-11-22
