Finland: 4th AMLD – Implementation Law Comes into Force

On June 28, 2017, the Finnish parliament passed the new Law on the Prevention of Money Laundering and Terrorist Financing (Act No. 444/2017) and the Law on the Financial Intelligence Unit (FIU) (Act No. 445/2017).

The law entered into force on July 3, 2017 and implemented the 4th Anti-Money Laundering Directive (4th AMLD) in the country.

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