Educational message on money laundering through real estate transactions - FATF (English)

Educational message on money laundering and terrorist financing

The report of the Office of Police Financial Analysis starts at 45:45, where it discusses the obligation to investigate and report.

The business of the Office of Police Financial Analysis starts at 47:41, where it discusses the obligation to investigate and report.

• Upplýsingafundur um peningaþvætti 31. október 2019 - The meeting was held by the Federation of Trade and Services, the Icelandic Tourist Board and the Federation of Icelandic Industries.