AMLKYKsäädökset
AMLKYKsäädökset refers to the Finnish legislation and regulations concerning the prevention of money laundering and terrorist financing. The acronym AMLKY stands for Rahanpesun ja terrorismin rahoittamisen estäminen, which translates to "Prevention of Money Laundering and Terrorist Financing."
These regulations are primarily based on European Union directives and are implemented in Finland through various
The core principles of AMLKY säädökset involve customer due diligence, which requires covered entities to identify
Furthermore, the regulations emphasize record-keeping requirements, internal controls, and training for employees. The aim of these