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Nordic and Baltic countries should enhance AML supervision, IMF says

Map of the North Sea and the Baltic, circa 1914.
Photo: Getty Images

Martina Lindberg

3 min read
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The International Monetary Fund has analysed vulnerabilities and threats stemming from money laundering and terrorist funding in eight Nordic and Baltic countries.

Nordic and Baltic banks should take efforts to strengthen their anti-money-laundering and counter-terrorism financing (AML/CFT) supervision framework further, a new report from the International Monetary Fund (IMF) says.

After a request from eight Nordic and Baltic countries, the IMF analysed threats and vulnerabilities arising from recent money laundering and

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