Finland: Report on the Observance of Standards and Codes- FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

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Volume/Issue: Volume 2008 Issue 252
Publication date: July 2008
ISBN: 9781451813296
$20.00
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Topics covered in this book

This title contains information about the following subjects. Click on a subject if you would like to see other titles with the same subjects.

Public Finance , ISCR , CR , CFT obligation , CFT system , CFT legislation Finland , CFT measure , CFT supervision , foreign exchange , list of indicator , penal code , pre-trial investigation , terrorist organisation , Finnish AML , TF offence , internal control information , Financial intelligence unit , ISA authority , ML offence , CFT-focussed inspection , supervisory authority , trade registry system , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Terrorism financing , Money laundering , Legal support in revenue administration

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Summary

This report reviews observance of Standards and Codes for the Financial Action Task Force (FATF) 40+9 Recommendations and the Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in Finland. The report describes the level of compliance with the FATF 40+9 Recommendations, and contains recommendations on how the AML/CFT system could be strengthened. The report reveals that Finland has a good legal structure to combat money laundering and terrorist financing.

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