A stable, well-functioning financial market for all
A stable, well-functioning financial market for all
Result
2026
Report: Prioritised risks related to money laundering, terrorism financing and international sanctions
There is a significant risk that the financial system will be exploited by criminals to launder money and commit crimes. In 2026, Finansinspektionen (FI) will keep on focusing in particular on sectors and services where we assess that the risks of money laundering, terrorist financing and circumvention of international sanctions are elevated.
Ikano Bank receives a remark and an administrative fine
The Swedish Financial Supervisory Authority (FI) issues Ikano Bank AB (Ikano) a remark and an administrative fine of 140 million kronor for violations of anti–money laundering regulations.
Norion Bank receives a remark and an administrative fine
The Swedish Financial Supervisory Authority (FI) issues Norion Bank AB (Norion) a remark and an administrative fine of 90 million kronor for violations of anti–money laundering regulations.
AMLA
2026-03-16
| Money laundering
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) will be fully operational on 1 January 2028 and then conduct direct supervision of more than 40 financial firms in the EU.
Sanctions against a firm under FI’s supervision
Finansinspektionen decides on sanctions against firms under FI’s supervision that demonstrate deficiencies in their work to prevent money laundering and the financing of terrorism.
FI’s anti-money laundering supervision
Finansinspektionen conducts investigations into whether firms have procedures and processes in place to prevent the firms from being misused for money laundering and the financing of terrorism.
Sanctions against a firm under FI’s supervision
Finansinspektionen decides on sanctions against firms under FI’s supervision that demonstrate deficiencies in their work to prevent money laundering and the financing of terrorism.
FI’s anti-money laundering supervision
Finansinspektionen conducts investigations into whether firms have procedures and processes in place to prevent the firms from being misused for money laundering and the financing of terrorism.
Sanctions against a firm under FI’s supervision
Finansinspektionen decides on sanctions against firms under FI’s supervision that demonstrate deficiencies in their work to prevent money laundering and the financing of terrorism.
FI’s anti-money laundering supervision
Finansinspektionen conducts investigations into whether firms have procedures and processes in place to prevent the firms from being misused for money laundering and the financing of terrorism.
