Coordinating Body for Anti-Money-Laundering and Countering Financing of Terrorism and Financial Intelligence Unit of the Swedish Police

One of the coordinating body’s assignments is to compile national risk assessments and to provide information to various undertakings. Information is available at polisen.se, including guidelines, reports, videos, webinars, and global monitoring. 

The Financial Intelligence Unit of the Swedish Police publishes reports and provides regular information on status reports and methodology under the heading Finanspolisen informerar (in Swedish).