12.2.2021 | SUMMARY OF THE SUPERVISOR-SPECIFIC RISK ASSESSMENT PURSUANT TO THE ANTI-MONEY LAUNDERING ACT NATIONAL POLICE BOARD 29.1.2021 Summary of the supervisor-specific risk assessment pursuant to the Anti-Money Laundering Act2 TABLE OF CONTENTS 1. General...
https://poliisi.fi/documents/25235045/60311215/31572956_Poliisihallituksen_rahanpesu_muk_valvojakoht_riskiarv_yhteenveto_EN.pdf/ebce4eb1-8a79-dfaf-17bf-3548813ce8c4?t=1613138609586