New Finnish Anti-Money Laundering Act Now in Force – Check Your New Obligations

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The new Act on Detecting and Preventing Money Laundering and Terrorist Financing entered into force of 3 July 2017. Here are some of the new obligations that the act brings with it.

All entities:
(Not applicable to companies or corporations whose securities are admitted to public trading on a regulated market in accordance with the Act on Trading in Financial.)

Entities with a statutory notification obligation:

I have discussed this new act in more detail in an earlier article. I would be happy to answer any further questions you may have.