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17-déc.-2007
The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Finland was based on the Forty Recommendations 2003 and the Nine Special Recommendations on TF 2001 of the Financial Action Task Force (FATF), and was prepared using the AML/CFT Methodology 2004.
The evaluation was based on the laws, regulations and other materials supplied by Finland, and information obtained by the evaluation team during its on-site visit to Finland from 16 to 27 April 2007 inclusive, and subsequently.
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