Updated guidelines for prevention of money laundering and terrorist financing
We have updated the guidelines for prevention of money laundering and terrorist financing. The reason to the update was the changes in legislation.
In particular, the updated guidelines take into account the changes brought by the partial reform of the Money Laundering Act and the new Regulations and Guidelines on the prevention of money laundering and terrorist financing 2/2023 of the Finnish Financial Supervisory Authority.
With these recommended guidelines, the earnings-related pensions sector wants to demonstrate its adherence to the best and uniform practices for preventing the risks of money laundering and terrorist financing inherent to earnings-related pension insurance. The guidelines also state general matters pertaining to statutory earnings-related pension insurance. Each pension providers decides independently how to consider the guidelines in its operations.
The guidelines is available in our page ‘Common guidelines and recommendations for the sector’.