Regulatory Alerts2023-01-01 | FIN-FSA Regulations and guidelines 2/2023Regulations and guidelines 2/2023: Preventing Money Laundering and Terrorist Financing
The Finnish Financial Supervisory Authority issued Regulations and guidelines 2/2023 to establish requirements for preventing money laundering and terrorist financing within the financial sector. The document mandates specific operational procedures, including customer due diligence, risk management, and reporting obligations for supervised entities. Minor textual and numerical corrections were applied in February 2024 to ensure the accuracy of policy terms and monetary thresholds.
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