The focus will be on reviewing whether the bank has met the requirements regarding general risk assessment and customer due diligence measures.
"The survey will have a special focus on corporate customers," FI writes.
FI says the Swedish Financial Police and the Swedish Economic Crime Authority said, "It can be concluded that most criminal networks with high capacity use companies as platforms to some extent for their criminal schemes."
The survey covers the period from March 11, 2025 to March 11, 2026.
