Sweden: National Risk Assessment of Money Laundering and Terrorist Financing 2019

On June 11, 2019, the Financial Supervisory Authority (Finansinspektionen) published the latest national risk assessment of money laundering, drafted by 16 authorities coordinating in the country, including the Companies Registration Office, the National Council for Crime, the Economic Crimes Bureau and Finansinspektionen itself, as well as the Swedish Bar Association.

The overall assessment is based on a survey of threats, vulnerabilities and risks that the participants in the coordinating function are facing in their work to counter money laundering/terrorism financing, which are also analysed in detail in the report.

Request a Free Trial

As a trusted source of regulatory intelligence for the global payments industry, we enable organisations to manage the growing volume and velocity of regulatory risk with confidence, empowering more informed and effective decision making, in an efficient and cost-effective way.

Take a Trial