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← 🇫🇮 Eduskunta/LAKI72001L0097FIN_115772

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

Stage enactedUpdated 11h ago

This procedure concerns an amendment to the existing Finnish law on preventing and investigating money laundering. It aims to update the legal framework to combat financial crime more effectively. The changes will affect financial institutions, designated non-financial businesses and professions, and law enforcement agencies involved in anti-money laundering efforts in Finland.