Enforcement of the Anti-Money Laundering Act
Regional State Administrative Agencies enforce the Anti-Money Laundering Act in Finland. The agency responsible for the enforcement across Finland is the Regional State Administrative Agency for Southern Finland.
The Anti-Money Laundering Act sets forth the obligations and measures the companies, organisations and other traders subject to monitoring must observe in their operations. These measures are in place to prevent money laundering and terrorist financing and to make it easier to detect such activities.