Anti Money Laundering and Terrorist Financing

The third Money Laundering Directive (2005/60/EC) has already been implemented into Icelandic law. Icelandic authorities have adopted strict legislation to combat the global problem of money laundering and terrorist financing. Financial companies in Iceland have responsibilities concening anti-money laundering an terrorist financing and to place emphasis on a cooperative relationship with authorities to minimize these activities in Iceland.

Legislation

Act No. 64/2006 on Measures against Money Laundering and Terrorist Financing is the basic legislation concerning anti money laundering in Iceland.

Brochure

Are You Really Who You Say You Are

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