HE 228/2016 vp HaV 01.03.2017 valtiovarainministeriö Asiantuntijalausunto

This expert statement concerns the implementation of EU directives on preventing money laundering and terrorist financing. It focuses on risk analysis, reporting obligations, and supervisory powers for authorities and certain professions. The statement addresses how these rules affect financial institutions, lawyers, associations, and public administration, including data protection and appeals processes, with specific considerations for Åland.