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  • Article

    Real Estate Transactions And Money Laundering

    Finland has enacted laws and regulations against money laundering.
    FinlandGovernment, Public Sector
    Merilampi Attorneys Ltd
    Merilampi Attorneys Ltd
  • Article

    Amendments Made To Finnish Anti-Money Laundering And Financing Of Terrorism Rules Now In Force

    The partial reform of the Finnish Act on Preventing Money Laundering and Terrorist Financing, which has been in the works since January 2022...
    FinlandGovernment, Public Sector
    Borenius
    Borenius
  • Article

    Quarterly Financial Sector Newsletter Q1/2023

    We understand that it may be difficult to stay up-to-date with the boundless financial news flow. We have therefore compiled an update on the season's key highlights and regulative changes in the financial sector...
    European UnionFinance and Banking
    Waselius
    Waselius

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