Major changes in periodic AML reporting
Imported from official source
The annual AML reporting to FI is updated with new questions. These will replace the current set of questions. The report must be completed by all obliged entities that are subject to the Swedish Money Laundering Act and under FI's supervision. The changes will enter into force on 1 January 2027.
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- September 24, 2026 11:30
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7bfba51aeefc892b99d8a124498321d9- All versions
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