Laki rahanpesun estämisestä ja selvittämisestä annetun lain muuttamisesta. SSK 365/2003 tethy 16/05/2003 (SG(2003)A/06218 du 8/7/2003)

This legislative procedure concerns an amendment to the Finnish law focused on preventing and investigating money laundering. It aims to strengthen the legal framework used to detect and stop the processing of illegally obtained funds. This affects financial institutions, legal professionals, and other reporting entities in Finland who must comply with stricter monitoring and reporting requirements.