Reporting to FI

• Reporting is possible to be filed at the earliest 1 January 2023.
• The last day to file the first report is 31 March 2023.
• Reports refer to the balance sheet date of 31 December 2022.

A new reporting question in 2023

The form for AML periodic reporting will be updated in 2023 with one new question: "Does the undertaking provide or conduct Hawala services?"

Example of form

The questions undertakings must answer as part of the anti-money laundering reporting obligation are available in the form below. Please do not use this form to answer the questions. The questions are answered and submitted via FI's system for Periodic Reporting.

The Swedish version of this web page shows the example of form and FAQ in Swedish.

• Example of form – Anti-Money Laundering Report – Do not use this paper form to report
• FAQs – periodic reporting in accordance with the Anti-Money Laundering Act

About the form

The form contains questions that cover all firms under FI's supervision. This means that some questions can only be answered by certain firms, for example banks. These firm-specific questions should only be answered by the firms that are affected during the first actual reporting occasion. The questions may change over time. For technical guidance visit Reporting to FI.

For other questions about reporting, and in particular for any problems understanding the questions in the form, please contact Finansinspektionen at periodiskrapporteringpenningtvatt@fi.se.