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

1FINEA2008001 Image
Price:  $18.00

Release Date: © July, 2008
ISBN : 978-1-45181-329-6
Stock #: 1FINEA2008001
Stock Status: On back-order

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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.


Anti-money laundering , Bank regulations , Banks and banking , Financial institutions and markets , International financial system

More publications in this series: IMF Staff Country Reports