On Mar. 20, FINFSA published a survey for views on AML/CFT threats.
FINFSA announced it is collecting views of supervised entities on money laundering and terrorist financing for the purpose of updating the national risk assessment.
Responses from private sector operators will be used to form an overall picture of the operating environment, and the aim is to map emerging threats and vulnerabilities.
Survey
National risk assessment of money laundering/terrorist financing prepared by FIN FIU.
FINFSA participates in the risk assessment work together with other authorities.
Authorities hope that private sector actors will actively participate as in previous years.
Supervised entities under the Anti-money laundering act are encouraged to respond.
