Responsible for the service Regional State Administrative Agency
Enforcement of the Anti-Money Laundering Act
- Permit or other obligation
- Nationwide except the Åland Islands
- Public service
Enforcement of the Anti-Money Laundering Act
Regional State Administrative Agencies enforce the Anti-Money Laundering Act in Finland. The agency responsible for the enforcement across Finland is the Regional State Administrative Agency for Southern Finland.
The Anti-Money Laundering Act sets forth the obligations and measures the companies, organisations and other traders subject to monito ...
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Regional State Administrative AgencyResponsible for the service
Regional State Administrative AgencyText edited by: Regional State Administrative Agency
Updated: 22/11/2021