Finnish Act on Preventing Money Laundering and Terrorist Financing
The Act requires obliged entities to prepare a risk assessment, know their customers, monitor the relationship on an ongoing basis, retain the information and report suspicious transactions to the Financial Intelligence Unit. Supervision is divided among several authorities by sector.
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Reference
- Reference
- 444/2017
- Area
- Money laundering and procurement
- Supervision
- Finanssivalvonta
- Publisher
- Finlex
- Checked
- 2026-09-10
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Supervision
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