General Information Sweden

Sweden

General information

• Surface : 449 960 square kilometers (source: United Nations - 2002)
• Total population : 9 007 821 (source: United Nations - 2004)
• Gross domestic product (source: World Bank - 2004):
  • GDP (purchasing power parity): USD 265.048 million
  • GDP (per capita): USD 29,770
• Membership :
  • FATF since 1990
  • Observer organisations (to FATF): AfDB, AsDB, EBRD, ECB, IADB, Egmont Group, Europol, IAIS, IMF, IOSCO, Interpol, OAS (observer), OECD, UN, World Bank, WCO

Useful links

• Lead Ministry/Authority in FATF Delegation
  • Ministry of Finance (se-en)

• Others Ministries/Authorities
  • Financial Supervisory Authority (Finansinspektionen - FI) [Financial intelligence Unit](se-en)
  • Ministry of justice (se-en)
  • Ministry of Foreign Affairs (se-en)
  • National Police (se)
  • Swedish National Economic Crimes Bureau (se-en)

• Other useful links
  • The Official Gateway to Sweden (se-de-fr-en-es)
  • The Swedish Central Bank (se-en)