RA data collection | National reporting (Virati)
The data collection on the risks and controls of money laundering and terrorist financing (RA, Risk Assessment Questionnaire) is transferred to the Reporter Portal of the Financial Supervisory Authority’s new Reporting System. In the Reporter Portal reporters will be identified and authorised via the suomi.fi service.
In the future, sanctions risks and controls will also be reported on the data collection.
There will be a separate announcement in the FIN-FSA’s reporting releases when the RA data collection has been added to the Reporter Portal.
The reference date of data collected is 31 December 2023. The deadline for reporting to the FIN-FSA is 28 February 2024.
Reporting institutions which have had either no activities in 2023 or customers subject to customer due diligence in accordance with chapter 3, section 2 of the AML Act must nevertheless submit a zero report.
For further information, please contact
- Technical issues and matters of interpretation relating to reporting: VIRATIhelpdesk(at)fiva.fi
- Questions relating to the content of the report: ulla-maija.kaivola(at)fiva.fi
Further information on the FIN-FSA website