Reporting application and Excel workbooks for reporting of risks and controls concerning anti-money laundering and countering the financing of terrorism downloadable from Jakelu Distribution Service | National reporting (Virati)

Reporting application and Excel workbooks for reporting of risks and controls concerning anti-money laundering and countering the financing of terrorism downloadable from Jakelu Distribution Service.

The reference date of data collected on the questionnaire templates is 31 December 2018. The deadline for reporting is 31 March 2019.

The data collection concerns the following groups of supervised entities:

• Credit institutions (categories of reporting institutions: 201, 210, 221, 222)
• Authorized payment institutions and registered payment service providers (258, 259)
• Investment firms (232, 235, 240, 245, 246, 247)*
  Fund management companies (UCITS) and Alternative Investment Fund Managers (AIFM) (250, 252, 253, 350, 351, 352, 353, 354, 371, 372, 373, 374, 381, 382, 383, 384, 385, 386, 387, 388, 389, 390, 391, 392, 393, 394, 395, 396, 397, 398)*
• Life insurance companies (410)

Authorized payment institutions and registered payment service providers have two workbooks to choose from. Those only providing money remittance services fill in only the workbook RA03 and all other payment service providers fill in only the workbook RA02.

Further information: FIN-FSA’s supervision release 54/2018 and VIRATIhelpdesk(at)fiva.fi

* Corrected 4 July 2019.