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.

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