Lag om ändring av 8 kap. 3 § i lagen om värdeandelssystemet och om clearingverksamhet

This section says customer control rules are also found in the anti-money laundering and terrorism financing law, and that this law enters into force on 3 July 2017.

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Jurisdiction: Finland
Instrument: Act or statute
Citation: 471
Version: Undated source snapshot
Language: sv
Updated: 3 Jul 2017
Official source: View official record ↗

anti-money laundering customer control terrorism financing

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Lag om ändring av 8 kap. 3 § i lagen om värdeandelssystemet och om clearingverksamhet

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