Franklin

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

Author/Creator:
International Monetary Fund
Publication:
Washington, D.C. : International Monetary Fund, 2008.
Format/Description:
Government document
Book
1 online resource (28 p.)
Series:
IMF eLibrary
IMF Staff Country Reports; Country Report No. 08/252.
IMF Staff Country Reports; Country Report No. 08/252
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Local subjects:
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)
Confiscated assets. (search)
Confiscated property. (search)
Confiscation of property. (search)
Control information. (search)
Control structure. (search)
Criminal activity. (search)
Criminal acts. (search)
Criminal matters. (search)
Criminal offence. (search)
Criminal sanctions. (search)
Customer identification. (search)
Dual criminality. (search)
Due diligence. (search)
Due diligence requirements. (search)
Enforcement authorities. (search)
Enforcement powers. (search)
Ensuring compliance. (search)
Exchange information. (search)
Face to face business. (search)
False documents. (search)
Financial intelligence unit. (search)
Financial sector. (search)
Financing abuse. (search)
Financing of terrorism. (search)
Foreign authorities. (search)
Foreign branches. (search)
Foreign exchange offices. (search)
Good faith. (search)
Identification procedures. (search)
Illegal origin. (search)
Illegal proceeds. (search)
Information collection. (search)
Internal controls. (search)
Internal procedures. (search)
International standards. (search)
Law enforcement. (search)
Law enforcement authorities. (search)
Lawful purpose. (search)
Legal arrangements. (search)
Legal assistance. (search)
Legal obligations. (search)
Licensing requirements. (search)
Monetary instruments. (search)
Money laundering. (search)
Money laundering offence. (search)
Money remittance. (search)
Money remitters. (search)
Negotiable instruments. (search)
Penal code. (search)
Precious metals. (search)
Precious stones. (search)
Predicate crimes. (search)
Predicate offence. (search)
Predicate offences. (search)
Record keeping requirements. (search)
Regulatory authorities. (search)
Regulatory requirements. (search)
Reports on the Observance of Standards and Codes. (search)
Risk categories. (search)
Risk management. (search)
Secrecy laws. (search)
Share capital. (search)
Shell bank. (search)
Shell banks. (search)
Supervisory authorities. (search)
Supervisory authority. (search)
Supervisory regime. (search)
Suspicious activity. (search)
Suspicious transaction. (search)
Suspicious transaction reporting. (search)
Suspicious transaction reports. (search)
Suspicious transactions. (search)
Tax matters. (search)
Technical resources. (search)
Terrorism. (search)
Terrorism financing. (search)
Terrorist. (search)
Terrorist act. (search)
Terrorist acts. (search)
Terrorist asset. (search)
Terrorist assets. (search)
Terrorist financing. (search)
Terrorist financing investigations. (search)
Terrorist organisations. (search)
Transaction reporting. (search)
Transaction reports. (search)
Unusual transactions. (search)
Value transfer. (search)
Wire transfer. (search)
Wire transfer requirements. (search)
Finland. (search)
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.
Notes:
Description based on print version record.
Contributor:
International Monetary Fund
Other format:
Print Version:
ISBN:
1451813295:
9781451813296
ISSN:
1934-7685
Publisher Number:
10.5089/9781451813296.002
Access Restriction:
Restricted for use by site license.