Sweden: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
February 9, 2007
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Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism financing
Keywords: AML Act, Anti-money laundering and combating the financing of terrorism (AML/CFT), CFT obligation, CR, Credit card, Customer, Global, Government, ISCR, Law enforcement authorities, Legal support in revenue administration, Money laundering, Offence, Predicate offence, Rule, Terrorism financing, Terrorist organisation
Publication Details
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Pages:
27
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2007/057
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Stock No:
1SWEEA2007002
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ISBN:
9781451836011
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ISSN:
1934-7685
