Lag om ändring av 45 och 144 § i lagen om placeringsfonder
The rules in subsection 4 do not apply if section 144 or the anti-money-laundering and counter-terrorism financing act says otherwise.
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- Jurisdiction
- Finland
- Instrument
- Act or statute
- Citation
- 450
- Version
- Undated source snapshot
- Language
- sv
- Updated
- Official source
- View official record ↗
commencement customer control money laundering terrorism financing
Statute overview
About this statute
The rules in subsection 4 do not apply if section 144 or the anti-money-laundering and counter-terrorism financing act says otherwise. This section says that rules on customer control are also found in the law on preventing money laundering and terrorist financing, and that this law enters into force on 3 July 2017.
Available versions
Undated version · current
fi
Undated version · current
sv
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Lag om ändring av 45 och 144 § i lagen om placeringsfonder
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