A stable, well-functioning financial market for allA stable, well-functioning financial market for allVideos about anti-money laundering now in English
FI has translated into English its educational videos about efforts to combat money laundering and terrorist financing.
The videos are available on FI's website and describe what firms under Finansinspektionen's supervision need to do to comply with the regulations regarding money laundering and terrorist financing that went into effect in August 2017. There are currently four videos: Money Laundering Regulations, Risk Assessment, Customer Due Diligence, and Reporting to the FIU.
The English versions of the videos can be found at:
