Anna Malinen
Sanctions
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Adverse media
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Charges
Public charges
- FIN (IRQ)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Anna Malinen have any sanctions?
No, Anna Malinen currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Anna Malinen a PEP (Politically Exposed Person)?
Yes, Anna Malinen is considered a PEP under the following countries' regulations: Finland .
3. What is the relationship between Anna Malinen and the AML regulation in Finland?
Anna Malinen is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Anna Malinen:
| Name | Info | Source |
|---|---|---|
| Website of the Ministry of Foreign Affairs of the Republic of Finland | PEPs | FIN |