Aggregated News From Investment Management Regulators

Pekka Vasara appointed Head of the FIN-FSA’s Anti Money Laundering division

Report/Flag

Please complete the required fields.



Pekka Vasara, LLM, has been appointed Head of Division of the FIN-FSA’s Anti Money Laundering division. He will transfer to the FIN-FSA from the Financial Intelligence Unit of the National Bureau of Investigation. Vasara has long experience in expert and managerial positions in the field of anti-money laundering.

The FIN-FSA is to significantly strengthen its anti-money laundering activities. The number of personnel assigned to the field will double to approximately 10 by the end of 2019. Reflecting the expansion of the number of personnel, the function was also organised as a separate division as of 1 March 2019.

Further information

Samu Kurri, Head of Department. Requests for interviews are coordinated by FIN-FSA Communications, tel. +358 9 183 5030, weekdays 9.00–16.00.

Source link

Regulator Information

Abbreviation: FIN-FSA
Jurisdiction: Finland

Recent Articles

SEC Charges Former Pharmaceutical Global IT Manager in $8 Million Insider Trading Scheme

Washington D.C., Sept. 17, 2021 — The Securities and Exchange Commission today announced insider trading charges against Dayakar R.

SEC Awards $11.5 Million to Two Whistleblowers

Washington D.C., Sept. 17, 2021 — The Securities and Exchange Commission today announced awards of approximately $11.

Issuance of Executive Order Imposing Sanctions on Certain Persons with Respect to the Humanitarian and Human Rights Crisis in Ethiopia; Ethiopia General Licenses and...

The President has signed a new Executive Order Imposing Sanctions on Certain Persons with Respect to the Humanitarian and Human Rights Crisis in Ethiopia.  OFAC has...

CVM suspends registration of 3 subsidized companies

This post was translated by Regulatory.News for informational purposes only; the content below is not an official translation from the regulator. See the content...

CFPB Report: Renters at Risk as COVID-19 Safety Net Ends

Stimulus Checks and Other Payment Relief Linked to Renters’ Financial Stability WASHINGTON, D.C. – The Consumer Financial Protection Bureau (CFPB) today released a report warning...

Get the latest from Regulatory.News in your inbox!

×