你即將離開本站

並前往https://www.fi.se/en/bank/money-laundering/fatf-and-other-entities/

FATF and other entities | Finansinspektionen

Sweden became a member of FATF in 1990 and undertook, through its membership, to implement the standards in the Swedish judicial system.

確定！ 回上一頁

查詢 「FATF member」的人也找了：

  1. FATF high-risk countries
    2.
  2. FATF
    3.
  3. FATF country
    4.
  4. FATF Recommendation
    5.
  5. FATF 40 Recommendations
    6.