The Swedish Financial Supervisory Authority (FI) has expanded its annual information request for firms subject to Sweden’s anti-money laundering framework by introducing new questions for the next periodic AML reporting, which FI uses to support risk-based supervision. The new questions focus mainly on firms’ organisation, the freedom to provide services, and frozen assets. FI has also updated its questions and answers for the 2026 reporting cycle.
Finansinspektionen 2025-11-28
Sweden's Financial Supervisory Authority adds new questions to periodic anti-money laundering reporting
The Swedish Financial Supervisory Authority has expanded its annual information request for firms under Sweden’s anti-money laundering framework by adding new questions for the next AML reporting cycle. These questions focus on firms' organization, service provision freedom, and frozen assets. FI has also updated its Q&A for the 2026 reporting cycle.