Finland's progress in strengthening measures to tackle money laundering and terrorist financing

4 October 2022 - Since the 2019 assessment of Finland’s measures to tackle money laundering and terrorist financing, the country has taken a number of actions to strengthen its framework.

Consequently, to reflect Finland’s progress, the FATF has re-rated the country on Recommendation 24 - Transparency and beneficial ownership of legal persons - originally rated Partially Compliant, to Largely Compliant.

Finland has 9 Recommendations rated C, 24 rated LC and 7 Recommendations rated PC.

Finland remains on enhanced follow-up and will report back to the Plenary on the remaining deficiencies in October 2023.

‍

‍

--------------------------------

p/o Virginie Gastine Menou

RISQUES ET VOUS

http://www.risquesetvous.fr/

https://www.linkedin.com/company/risques-et-vous

✍🏼Proposer une offre de job : https://www.graces.community/recruteur

💈Consulter les offres qui vous correspondent : https://www.graces.community/candidat

‍