Reporting to FI

Firms must report information annually in FI's system for periodic reporting.

• Reporting is possible to be filed at the earliest 1 January 2022.
• The last day to file the first report is 31 March 2022.
• Reports refer to the balance sheet date of 31 December 2021.
  
  

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.

• Example of form – Anti-Money Laundering Report – Do not use this paper form to report (Shows the form without the updates for 2022)
• Form – Anti-Money Laundering Report (In Swedish) (Shows the form without the updates for 2022)
• 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. 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 periodiskrapporteringpenningtvatt@fi.se.