Finland's progress in strengthening measures to tackle money laundering and terrorist financing

4 October 2022 - Since the 2019 assessment of Finland’s measures to tackle money laundering and terrorist financing, the country has taken a number of actions to strengthen its framework.

Consequently, to reflect Finland’s progress, the FATF has re-rated the country on Recommendation 24 - Transparency and beneficial ownership of legal persons - originally rated Partially Compliant, to Largely Compliant.

Finland has 9 Recommendations rated C, 24 rated LC and 7 Recommendations rated PC.

Finland remains on enhanced follow-up and will report back to the Plenary on the remaining deficiencies in October 2023.

MER-Finland-2019.pdf

Follow-Up-Report-Finland-2021.pdf