Reporting to FI

About the reporting

All undertakings subject to the Swedish Anti-Money Laundering Act Chapter 1, section 2, paragraphs 1-13, must report information annually to Finansinspektionen. The questions in the report are presented in a zip-file. Read more on Reporting to FI/FIDAC.

All reporting shall be done in Fidac

Reports are exclusively to be made in the new FIDAC reporting system either manually or by submitting a JSON-file. Report here on Reporting to FI.

Important dates

• Reports can be filed on 1 January 2025 at the earliest.
• The last day to file the first report is 31 March 2025.
• Reports refer to the balance sheet date of 31 December 2024.

News in reporting 2025

There are some new questions added to the online questionnaire for the next years reporting. The amendments are presented here: Periodisk rapportering AML 2024 (in Swedish). The questions in the reporting system are only provided in Swedish. For guidance there is an English translation of the questions in the FAQ below.

Frequently asked questions

Please note! The Q&A document will be updated shortly.

• FAQs – periodic reporting in accordance with the Anti-Money Laundering Act

Support

For technical guidance and information on how to report, please visit Reporting to FI/FIDAC.

For questions about reporting obligations or interpretation of the questions in the form, please contact us at periodiskrapporteringpenningtvatt@fi.se
Please note, this is not a mailbox for technical support.