Line4

Being replacedAll supervised firms: AML/CFT (national)Last checked 11 November 2026

Anti-money laundering report (aml_v4)

A regulatory return listed by the Finansinspektionen (Swedish Financial Supervisory Authority) (FI), Sweden.

An annual report on the firm's business, risk assessment and procedures, customer due diligence, monitoring and reporting, compliance and staff training, which FI needs to risk-classify the firms it supervises (FFFS 2017:11, 7 kap.). Source

Official title: Penningtvättsrapport

The facts

Who files
Firms supervised by FI that are covered by the Anti-Money Laundering Act (2017:630), including Swedish branches of foreign firms (1 kap. 2 § FFFS 2017:11). Source
How often
Annually, as at 31 December. Source
Deadline
By 31 March (7 kap. 3 §); the reporting period runs from 1 January to 31 March. Source
Format
Web form, Other. Filed in FIDAC through its web form, or by uploading a JSON file; FIDAC's guide uses the anti-money laundering report as its example of a form-based module whose upload format is .json. Source
How it is filed
Filing routes recorded for the FI: Reporting Portal (Rapporteringsportalen); FIDAC (Finansinspektionen Data Collection); Periodic Reporting (Periodisk rapportering, older web system); Ownership reporting system (Ägarrapportering); TRS 2 (transaction reporting system); Email and post. See how firms file with the FI.
Status
Being replacedFrom 1 January 2027 (data as at 31 December 2026) the current questions are replaced by new questions on inherent risks and control environment, in line with the risk indicators developed with the EBA and AMLA; firms that qualify for AMLA's direct supervision report in the EBA taxonomy (see eu-aml-ra). Source
Legal basis
Group
All supervised firms: AML/CFT (national)

Templates (10)

The tables and forms inside the return. Plain name first, the FI's code in brackets.

  • A. Information about the firm's activities (A.01.01)
  • A. Information about the firm's activities by country (A.01.02)
  • B. The firm's risk assessment and procedures (A.02.01)
  • C. Customer due diligence (A.03.01)
  • D. Monitoring and reporting (A.04.01)
  • E. Compliance (A.05.01)
  • F. Training (A.06.01)
  • G. Cross-border transactions (A.07.01)
  • G. Cross-border transactions by country (A.07.02)
  • H. Frozen assets (A.08.01)

Sheets of AML_v4.0_20251231.xlsx in FI's schema package; the package also holds the questions in English and a presentation of the 2026 changes (eight new topics, including a new section H on frozen assets). Source

Validation rules

No published validation rules were found for this return. FI publishes a JSON schema (data point ids with data types and value ranges) that FIDAC checks on upload; no list of business validation rules for this module was found on the pages read. Source

Public data

No published data from this return was found. No data from this return published by FI was found on the pages checked. Source

Official documents (8)

The FI's own files, with the size and SHA-256 fingerprint of each as downloaded on 11 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see FI's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Source: Finansinspektionen (https://www.fi.se). Documents copied here are unchanged. The plain-English summaries are Line4's own; Finansinspektionen does not endorse this library.

Last checked 11 November 2026.