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  1. 16.4.2019 | The Financial Action Task Force (FATF), which is an international body active in the fight against money laundering and terrorist financing, has published its Mutual Evaluation Report of Finland. The FATF states that the fight against money laundering and terrorist financing is overall at a relatively good level in Finland, but there are also shortcomings.
    https://intermin.fi/-/suomi-tehostaa-rahanpesun-ja-terrorismin-rahoittamisen-torjuntaa