Firms must report information annually in FI's system for periodic 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.
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.
Some questions have been removed, amended or moved around from last year. The amendments are presented here in a pdf Periodisk rapportering AML uppdatering 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.
For technical guidance and information on how to report, please visit Reporting to FI.
For questions about reporting obligations or interpretation of the questions in the form, please contact us at email@example.com
Please note, this is not a mailbox for technical support.