Customer due diligence; Prevention of money laundering and terrorist financing

Standard 2.4 (pdf)

Customer due diligence; Prevention of money laundering and terrorist financing

• valid from 1 September 2010 until further notice
• date of change 25 November 2015

The regulations and guidelines have been prepared in accordance with the Anti-Money Laundering Act that entered into force on 1 August 2008 and provisions issued under the Act. Please note that the regulations and guidelines have not been completely updated, as they do not take account of the amendments to the Anti-Money Laundering Act that entered into force on 3 July 2017 (444/2017), or other provisions that were revoked or issued in connection with the overhaul of the Act.
The FIN-FSA is currently updating the regulations and guidelines.

Reporting of risks concerning the prevention of money laundering and terrorist financing and related controls

• RA data collection, forms
• RA-reporting - instructions