01634cas a2200241 a 4500 AALejournalIMF005271 230101c9999 xx r poo 0 0eng d 5.00 USD 9781451813296 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Finland : Report on the Observance of Standards and Codes- FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism. Washington, D.C. : International Monetary Fund, 2008. 1 online resource (28 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students This report reviews observance of Standards and Codes for the Financial Action Task Force (FATF) 40+9 Recommendations and the Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in Finland. The report describes the level of compliance with the FATF 40+9 Recommendations, and contains recommendations on how the AML/CFT system could be strengthened. The report reveals that Finland has a good legal structure to combat money laundering and terrorist financing. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2008/252 Full text available on IMF http://elibrary.imf.org/view/journals/002/2008/252/002.2008.issue-252-en.xml IMF e-Library