Finland: Report on the Observance of Standards and Codes- FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
July 28, 2008
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Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism financing
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), CFT legislation Finland, CFT measure, CFT obligation, CFT supervision, CFT system, CFT-focussed inspection, CR, Financial intelligence unit, Finnish AML, Foreign exchange, Internal control information, ISA authority, ISCR, Legal support in revenue administration, List of indicator, ML offence, Money laundering, Penal code, Pre-trial investigation, Supervisory authority, Terrorism financing, Terrorist organisation, TF offence, Trade registry system
Publication Details
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Pages:
28
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2008/252
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Stock No:
1FINEA2008001
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ISBN:
9781451813296
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ISSN:
1934-7685
