Sweden

Sweden

  • Member of the FATF since 1990.

Documents

22 Oct 2010

Follow-up Report to the Mutual Evaluation Report of Sweden

This Follow-Up Report provides an overview of the main changes made to the AML/CFT system in Sweden since the adoption of their Mutual Evaluation Report in February 2006. In October 2010, the FATF recognised that Sweden had made significant progress in addressing deficiencies identified in their mutual evaluation report and decided that the country should be removed from the regular follow-up process.

17 Feb 2006

Mutual Evaluation of Sweden

The FATF has completed an assessment of the implementation of its anti-money laundering and counter-terrorist financing standards in Sweden.

2 Jul 2004

FATF Annual Report 2003-2004

Under the Swedish Presidency, the FATF Mandate was renewed for a further eight years, from 2004 to 2012.

Sweden - Useful links

Lead Ministry/Authority in FATF Delegation
Others Ministries/Authorities

Other useful links