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

International Monetary Fund
Washington, D.C. : International Monetary Fund, 2008.
Government document
1 online resource (28 p.)
IMF eLibrary
IMF Staff Country Reports; Country Report No. 08/252.
IMF Staff Country Reports; Country Report No. 08/252

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Act of terrorism. (search)
Assessing compliance. (search)
Assessment methodology. (search)
Asset forfeiture fund. (search)
Asset freezing. (search)
Audit function. (search)
Banking relationships. (search)
Beneficial owners. (search)
Beneficial ownership. (search)
Business relationships. (search)
Civil liability. (search)
Combat money laundering. (search)
Combating the financing of terrorism. (search)
Competent authorities. (search)
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Financial intelligence unit. (search)
Financial sector. (search)
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Foreign authorities. (search)
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Good faith. (search)
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Reports on the Observance of Standards and Codes. (search)
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Terrorism. (search)
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Finland. (search)
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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International Monetary Fund
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