![](https://anti-money-laundering.eu/wp-content/uploads/2023/11/image-34-1024x640.png)
Sweden
FATF Mutual Evaluation Report
https://www.fatf-gafi.org/en/countries/detail/Sweden.html
National Risk Assessment
https://polisen.se/siteassets/dokument/organiserad_brottslighet/national-risk-assessment-of-money-laundering-and-terrorist-financing-in-sweden_.pdf