Sweden's Finansinspektionen (FI) reminded financial institutions that their reporting on anti-money laundering work, based on the 31 December 2024 balance sheet date, must be submitted via the Reporting Portal by 31 March 2025.
Finansinspektionen 2025-03-03
Sweden's Finansinspektionen reminds financial institutions to report anti-money laundering work by 31 March 2025
Sweden's Finansinspektionen (FI) has reminded financial institutions to submit their anti-money laundering reports, based on the 31 December 2024 balance sheet date, via the Reporting Portal by 31 March 2025.