Iceland’s Progress In Strengthening Measures To Tackle Money Laundering And Terrorist Financing

On 6 September 2021 - Since the 2018 assessment of Iceland’s measures to tackle money laundering and terrorist financing, and its 2019 and 2020 follow-up reports, the country has taken a number of actions to strengthen its framework.

Following the adoption of its mutual evaluation in 2018, Iceland was subject to increased monitoring between Oct...

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