AML lists > Regulators > Finland

Finland

Subjects

Last update:

Name Last update Scoring
2001. hilkka kemppi asikkala 03/10/2023
PEP
2002. annika saarikko oripää 03/10/2023
PEP
2003. elina lappalainen 02/10/2023
PEP
2004. laura piitulainen 01/10/2023
PEP
2005. lotta karlsson 30/09/2023
PEP
2006. kimmo laukkanen 30/09/2023
PEP
2007. anna salovaara 30/09/2023
PEP
2008. nina vaskunlahti 30/09/2023
PEP
2009. aino järvenpää 30/09/2023
PEP
2010. asko kopra 30/09/2023
PEP
2011. juho simpura 30/09/2023
PEP
2012. eeva lahti 30/09/2023
PEP
2013. janne lipponen 30/09/2023
PEP
2014. valtteri viitala 30/09/2023
PEP
2015. sanna ek-husson 30/09/2023
PEP
2016. nina alatalo 30/09/2023
PEP
2017. marjo-julia hakkarainen 30/09/2023
PEP
2018. johanna kaprio-papageorgiou 30/09/2023
PEP
2019. saara pokki 30/09/2023
PEP
2020. antti-pekka kiiski 30/09/2023
PEP