Finland: FATF Mutual Evaluation Report Recommends Intensifying Measures to Combat Money Laundering

On April 16, 2019, the Financial Action Task Force (FATF), after a comprehensive review of Finand's existing framework on anti-money laundering and counter-terrorist financing (AML/CTF), published a mutual evaluation report (MER) on the country. FATF observed that Finland has a good understanding of money laundering and terrorist financing risks and an efficient set of preventive measures in place.

The key findings of the MER include:

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