Financial Supervisory Authority strengthens anti-money laundering supervision - European supervision will also be enhanced
(WorldNews Finland)

Press release 16 April 2019 - 7/2019 The Financial Supervisory Authority (FIN-FSA) will intensify risk-based anti-money laundering supervision, increase its preparedness to make inspections, and lower the threshold for issuing sanctions. At the same time, the FIN-FSA will increase its supervision resources. The measures are in response to recommendations that the global Financial Action Task Force (FATF) against money laundering and terrorist financing has published today in its country report. Due to the international nature of the phenomenon, the...