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The Finnish Financial Supervisory Authority decided to withdraw the registration of the Helsinki, Finland-based money remittance service provider for failing to rectify anti-money laundering and counterterrorist financing shortcomings.
The Finnish Financial Supervisory Authority imposed a €25,000 fine on the Helsinki, Finland-based money remittance service provider for failing to comply with various obligations under the regulations on preventing money laundering and terrorist financing.
|Compliant : 9||High : 1|
|Largely Compliant : 24||Substantial : 3|
|Partially Compliant : 7||Moderate : 6|
|Non-Compliant : 0||Low : 1|
Finland's technical compliance was re-rated in a Oct. 4, 2022 follow-up report.
|Rank : 2/110|
|Score : 3.06/10|
|Rank : 3/179|
|Score : 85/100|
|Rank : 87/133|
|Score : 52/100|