Finansinspektionen 2026 AML, CFT and Sanctions Priorities: What Nordic Reporting Teams Must Address
Last updated: June 2026 When a supervisor publishes its prioritised risks for the year, it is telling you where its inspectors will look first. The FI 2026 AML priorities are exactly that. Finansinspektionen (FI), the Swedish financial supervisory authority, set them out on 18 June 2026 in its report on prioritised risks related to money…