Home » Threat Model Update 2021:25

Threat Model Update 2021:25

  • Updates on National Risk Assessment Sweden: Categories/threats; Gambling companies as criminal vehicles, Illicit use of new payment methods (emoney and VC), Cash smuggling and Large-scale money laundering
  • Updates on regulations for Sweden and Norway (in force from 2021-07-01)
  • Updates on FATFs monitored jurisdictions (“grey list”)