Finland to step up efforts to combat money laundering and terrorist financing
(WorldNews Finland)

Ministry for Foreign AffairsMinistry of Economic Affairs and EmploymentMinistry of FinanceMinistry of JusticeMinistry of the Interior16.4.201911.44 Press release32/2019 The Financial Action Task Force (FATF), which is an international body active in the fight against money laundering and terrorist financing, has published its Mutual Evaluation Report of Finland. The FATF states that the fight against money laundering and terrorist financing is overall at a relatively good level in Finland, but there are also shortcomings. `Finland is increasing the public resources used to combat money laundering and terrorist financing. Emphasis will be placed on the supervision of the financial sector....