The supervision of anti-money laundering by the FIN-FSA follows a risk-based approach. The supervision strategy also covers the prevention of terrorist financing and compliance with financial sanctions. The objective of the strategy is to describe the most important sectors of supervised entities and their respective ways of supervision. At the same time, it is important to note that any supervised entity may become subject to any supervision measure if signs of shortcomings concerning AML obligations are detected in its activities. The strategy is in effect until further notice, and its contents will be reviewed on an annual basis…prevention-of-money-laundering-and-terrorist-financing/

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