Lag om ändring av 12 § i lagen om gräsrotsfinansiering
This section says that rules on customer due diligence are found in the anti-money-laundering and counter-terrorism-financing act (444/2017), and that this law entered into force on 3 July 2017.
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- Jurisdiction
- Finland
- Instrument
- Act or statute
- Citation
- 468
- Version
- Undated source snapshot
- Language
- fi
- Updated
- Official source
- View official record ↗
kundkontroll terrorismfinansiering
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Lag om ändring av 12 § i lagen om gräsrotsfinansiering
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