Current issues

This page features the latest news and press releases from the organisations that maintain the moneylaundering.fi website.

Government continues to combat the shadow economy and economic crime

Press release 19.12.2024 14.58

National NPO sector assessment highlights risk-based approach

Press release 23.10.2024 10.36

Proposal to improve authorities’ electronic access to information on account transactions sent out for comments

Press release 10.10.2024 14.19

Legislative amendments to enhance exchange of information in prevention of money laundering and terrorist financing

Press release 10.10.2024 14.04

Good results achieved in the combat against grey economy and economic crime in 2020–2023

Press release 21.5.2024 10.14

Impact assessment of projects under the action programme for the prevention of the shadow economy and economic crime in 2020–2023 completed

19.3.2024 7.44

Finland updates risk assessment of money laundering and terrorist financing

Press release 8.2.2024 14.01

IMF published a report on anti-money laundering in Finland

11.1.2024 12.07

A national information system would improve access to information on politically exposed persons

Press release 2.1.2024 13.12

Finland improves prevention of money laundering and terrorist financing – enhanced follow-up process to end

Press release 24.10.2023 11.02

IMF published a report on anti-money laundering in Nordic and Baltic countries – supervision could be enhanced by increasing cross-border information exchange

4.9.2023 15.34

FIN-FSA published AML supervision strategy - effectiveness of sanctions monitoring to be improved by legislative reform

News item 19.4.2023 15.53

The National Police Board has published instructions on preventing money laundering for the agents of Veikkaus Oy

News item 28.2.2023 14.27

Finland continues to strengthen its framework for preventing money laundering and terrorist financing – remains in enhanced follow-up process

News item 4.10.2022 11.50

Gambling supervisor’s new risk assessment published

News item 23.6.2022 11.50

The Financial Action Task Force adopted a ministerial declaration on the future direction of the organisation

Press release 22.4.2022 9.27

Financial Action Task Force to gather for spring meeting

Press release 21.4.2022 15.12

Amendment to the Directive on access to financial information would enhance international financial investigations

Press release 28.10.2021 13.31

National implementation of EU Directive on access to financial information proceeds to Parliament

Press release 7.10.2021 13.51

Finland supports harmonisation of EU anti-money laundering legislation

Press release 9.9.2021 13.59

Informal video conference of economic and financial affairs ministers discusses anti-money laundering legislative package and implementation of Recovery and Resilience Facility

Press release 23.7.2021 12.58

Study finds connection between corruption and money laundering in Nordic countries

Press release 7.6.2021 15.30

New EU Regulation enhances controls on cash at the borders

News item 18.5.2021 10.43

Highest risk sectors are money remittances and provision of virtual currencies

Press release 29.4.2021 14.03

Money laundering supervision register improves oversight

News item 16.2.2021 8.53