Thomson Reuters Regulatory Intelligence, Country Update - Finland: AML Chapter Written by Jari Tukiainen and Senni Kinnaslampi
19 June 2024
Specialist Partner Jari Tukiainen and Senior Associate Senni Kinnaslampi from Hannes Snellman's Financial Services Regulation Team have written a country update concerning anti-money laundering and its latest developments in Finland for the recently published Thomson Reuters Regulatory Intelligence publication.
The Finnish chapter is available here.
Hannes Snellman’s Financial Services Regulation Practice advises local and international clients on all aspects of banking, investment, asset management, payment services, insurance, virtual currency, financial technology, derivatives, and capital and financial markets law and regulation. Our clients include top-tier financial institutions as well as new entrants to the fast-evolving financial services industry.