According to an assessment by the Financial Action Task Force (FATF), Finland has taken a number of actions to strengthen its framework for preventing money laundering and terrorist financing. Finland is now rated Compliant in nine recommendations, Largely Compliant in twenty-four recommendations and Partially Compliant in seven recommendations.

https://www.fatf-gafi.org/publications/mutualevaluations/documents/fur-finland-2022.html

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