IMF Bookstore: Sweden : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Sweden : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Price:	$18.00

Release Date: © February, 2007
ISBN : 978-1-45183-601-1
Stock #: 1SWEEA2007002
English
Stock Status: On back-order

Languages and formats available

	English	French	Spanish	Arabic	Russian	Chinese	Portuguese
Paperback	Yes
PDF	Yes
ePub	Yes
Mobipocket	Yes

Description

This report reviews the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Sweden. The findings suggest that overall, the Swedish legal requirements in place to combat money laundering and terrorist financing are generally comprehensive. Penalties for money laundering are low, generally charges for predicate offences are pursued, and there have been a limited number of convictions for the money laundering offence.

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Taxonomy

Anti-money laundering , International financial system

More publications in this series: IMF Staff Country Reports

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