Firms must report information annually in FI's system for periodic reporting.
The form for AML periodic reporting will be updated in 2023 with one new question: "Does the undertaking provide or conduct Hawala services?"
The questions undertakings must answer as part of the anti-money laundering reporting obligation are available in the form below. Please do not use this form to answer the questions. The questions are answered and submitted via FI's system for Periodic Reporting.
The Swedish version of this web page shows the example of form and FAQ in Swedish.
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. These firm-specific questions should only be answered by the firms that are affected during the first actual reporting occasion. The questions may change over time. For technical guidance visit Reporting to FI.
For other questions about reporting, and in particular for any problems understanding the questions in the form, please contact Finansinspektionen at firstname.lastname@example.org.