Firms must report information annually in FI's system for periodic reporting.
New reporting questions in 2022
The form for AML periodic reporting will be updated in 2022 with a couple new questions, see the updates here New reporting questions in 2022
The questions undertakings must answer as part of the anti-money laundering reporting obligation are available in the form below. Please note that the updates in the form are not included due to technical reasons. Please do not use this form to answer the questions. The questions are answered and submitted via FI's system for Periodic Reporting.
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. The questions may change over time. Read more at The Reporting Portal.
For other questions about reporting, and in particular for any problems understanding the questions in the form, please contact Finansinspektionen at email@example.com.