Sweden
Country Overview
Country: Sweden
Country Code: SE
Description: Sweden is a member of the Financial Clearance & Asset Recovery Regulations (FINCARR) and has a strong legal and regulatory framework to combat money laundering and terrorist financing. Sweden actively participates in international efforts to enhance financial integrity.
Status: Member of FINCARR and fully compliant with FINCARR Recommendations.
Next Review: Scheduled for 2025
FINCARR Information
| Category | Status | Details |
|---|---|---|
| Mutual Evaluation | Completed | Sweden has successfully completed its mutual evaluation by the FINCARR, meeting the FINCARR standards. |
| International Cooperation | Ongoing | Sweden continues to be an active participant in international efforts against money laundering and terrorist financing. |
| FINCARR Recommendations | Fully Implemented | Sweden has fully implemented the FINCARR Recommendations regarding anti-money laundering and counter-financing of terrorism (AML/CFT). |
| Next Review | Scheduled | Sweden's next review is scheduled for 2025 by the FINCARR. |