The interview questions
| No. | Interview questions |
|---|---|
| Background | |
| Q1 | Could you tell me a little bit about your background? |
| Q2 | What are the three most important matters that currently define the field of AML/CFT in Finland? |
| Section 1: Banks’ ability to prevent ML/TF | |
| Q3 | How would you assess the sufficiency of banks’ current AML/CFT measures? |
| Q4 | Should banks be able to restrict services or terminate business relationships with a customer due to AML/CFT reasons? Why yes or no? |
| Section 2: Financial inclusion | |
| Q5 | How do banks’ AML/CFT measures affect the availability of basic banking services for natural persons? What about small enterprises and associations? |
| Q6 | Should everyone in society have access to the financial services offered by banks? |
| Section 3: Proportionality | |
| Q7 | How would you assess the proportionality of AML/CFT measures of banks operating in Finland? |
| Q8 | If banks’ AML/CFT measures and FI conflict, which should take precedence? |
| Q9 | How should a potential conflict be resolved? |
| Q10 | What measures can be taken to ensure that both goals are sufficiently achieved? |
| Q11 | Do you have any additional comments? |
| No. | Interview questions |
|---|---|
| Q1 | Could you tell me a little bit about your background? |
| Q2 | What are the three most important matters that currently define the field of AML/CFT in Finland? |
| Q3 | How would you assess the sufficiency of banks’ current AML/CFT measures? |
| Q4 | Should banks be able to restrict services or terminate business relationships with a customer due to AML/CFT reasons? Why yes or no? |
| Q5 | How do banks’ AML/CFT measures affect the availability of basic banking services for natural persons? What about small enterprises and associations? |
| Q6 | Should everyone in society have access to the financial services offered by banks? |
| Q7 | How would you assess the proportionality of AML/CFT measures of banks operating in Finland? |
| Q8 | If banks’ AML/CFT measures and |
| Q9 | How should a potential conflict be resolved? |
| Q10 | What measures can be taken to ensure that both goals are sufficiently achieved? |
| Q11 | Do you have any additional comments? |
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