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The Financial Supervisory Authority (FIN-FSA) has published a supervision strategy for anti-money laundering. The objective of the strategy is to reduce the risk of money laundering, terrorist financing and breaches of financial sanctions in the operation of supervised entities. In March, the Parliament adopted a partial reform of the Anti-Money Laundering Act, which provides the FIN-FSA with the author...https://rahanpesu.fi/en/-/fin-fsa-published-aml-supervision-strategy-effectiveness-of-sanctions-monitoring-to-be-improved-by-legislative-reform
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At the request of the Nordic and Baltic countries, the International Monetary Fund (IMF) has analysed threats and vulnerabilities stemming from money laundering and terrorist financing in their region.https://rahanpesu.fi/en/-/imf-published-a-report-on-anti-money-laundering-in-nordic-and-baltic-countries-supervision-could-be-enhanced-by-increasing-cross-border-information-exchange
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Contact information This page contains links to contact details that may be useful if you need more information on the prevention of money laundering and terrorist financing Do you suspect money laundering? If you are an obliged entity, you must i...https://rahanpesu.fi/en/contact-information
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FATF (Financial Action Task Force on Money Laundering) is an inter-governmental body operating under the Organisation for Economic Co-operation and Development OECD. FATF cooperates internationally to prevent money laundering and the financing of terrorism and weapons of mass destruction.https://rahanpesu.fi/en/international-cooperation