Cover Image
Read Now

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

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 Recomme...

Full description

Bibliographic Details
Corporate Author: International Monetary Fund
Format: eBook
Language:English
Published: Washington, D.C. International Monetary Fund 2008
Series:IMF Staff Country Reports
Subjects:
Revenue Administration
Public Finance & Taxation
Terrorism Financing
Crime
Legal Support In Revenue Administration
Illegal Behavior And The Enforcement Of Law
Taxation, Subsidies, And Revenue: General
Criminology
Crime & Criminology
Money Laundering
White-collar Crime
Anti-money Laundering And Combating The Financing Of Terrorism (aml/cft)
Crime > economic Aspects
Public Finance
Revenue
Corporate Crime
Finland
Online Access:
Collection: International Monetary Fund - Collection details see MPG.ReNa
Description
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
Physical Description:28 pages
ISBN:9781451813296

Similar Items