AML lists > Regulators > Finland

Finland

Subjects

Last update:

Name Last update Scoring
2001. kimmo laukkanen 30/09/2023
PEP
2002. anna salovaara 30/09/2023
PEP
2003. nina vaskunlahti 30/09/2023
PEP
2004. aino järvenpää 30/09/2023
PEP
2005. asko kopra 30/09/2023
PEP
2006. juho simpura 30/09/2023
PEP
2007. eeva lahti 30/09/2023
PEP
2008. janne lipponen 30/09/2023
PEP
2009. valtteri viitala 30/09/2023
PEP
2010. sanna ek-husson 30/09/2023
PEP
2011. nina alatalo 30/09/2023
PEP
2012. marjo-julia hakkarainen 30/09/2023
PEP
2013. johanna kaprio-papageorgiou 30/09/2023
PEP
2014. saara pokki 30/09/2023
PEP
2015. antti-pekka kiiski 30/09/2023
PEP
2016. harry kantola 30/09/2023
PEP
2017. matti mustanoja 30/09/2023
PEP
2018. samuli terämä 30/09/2023
PEP
2019. jouni koskinen 30/09/2023
PEP
2020. esa mäkinen 30/09/2023
PEP