Finland’s Financial Supervisory Authority announced plans to strengthen its anti-money laundering supervision.
Finland’s Financial Supervisory Authority published its results following a thematic review on supervision by investment service providers of suspicious transactions and orders.
Former high-ranking Maltese official arrested, OFAC targets Cuba and Iran, and more, in the midweek roundup.
Avenatti jailed on money laundering charges, Treasury intensifies scrutiny of foreign acquisitions, and more, in the midweek roundup.
Finland’s Financial Supervisory Authority fined S-Bank Ltd €980,000 for lacking a comprehensive risk-based approach as required by the Act on Detecting and Preventing Money Laundering and Terrorist Financing.
|Compliant : 8||High : 1|
|Largely Compliant : 23||Substantial : 3|
|Partially Compliant : 9||Moderate : 6|
|Non-Compliant : 0||Low : 1|
|Rank : 139/141|
|Score : 2.97/10|
|Rank : 3/180|
|Score : 86/100|
|Rank : 87/133|
|Score : 52/100|