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

Author/Editor:

International Monetary Fund

Publication Date:

July 28, 2008

Electronic Access:

Free Full text (PDF file size is 414 KB).Use the free Adobe Acrobat Reader to view this PDF file

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.

Series:

Country Report No. 08/252

Subject:

English

Publication Date:

July 28, 2008

ISBN/ISSN:

9781451813296/1934-7685

Stock No:

1FINEA2008001

Price:

$18.00 (Academic Rate:$18.00)

Format:

Paper

Pages:

28

Please address any questions about this title to publications@imf.org