Finnish goverments stake in Veikkaus presents conflict of interest
After receiving the game receipt, check the contents before leaving the point of sale. If there are any issues, let the salesperson know right away.
The AML Act lays down the provisions on enhanced due diligence and detecting and preventing money laundering and terrorist financing. It applies to Veikkaus as the exclusive right holder for the provision of gambling services in mainland Finland (and to PAF in the Åland Islands). The National Police Board is responsible for supervising that Veikkaus complies with the AML Act.
The Åland Islands is an autonomous region of Finland that has its own regional Government regulating gambling. Like Veikkaus, which has its exclusive right to organise gambling in mainland Finland, Penningautomatförening (“PAF”) similarly operates gambling in the Åland Islands.