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.
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.