About the moneylaundering.fi web service

The moneylaundering.fi web service was introduced in December 2020.

Content

The address of the moneylaundering.fi web service is moneylaundering.fi. The Ministry of Finance is responsible for the service, and it is maintained by the Ministry of Finance, the Ministry of the Interior, the Finnish Bar Association, the Border Guard, Finnish Customs, the Regional State Administrative Agency for Southern Finland, the Financial Supervisory Authority, the Tax Administration, the Finnish Patent and Registration Office, the Ministry of Justice and the Ministry for Foreign Affairs. The web service is available in Finnish, Swedish and English.

The front page provides news about the prevention of money laundering and terrorist financing. It also highlights topical themes related to the prevention of money laundering.

The ‘Current issues’ section features press releases and more detailed articles on money laundering and the fight against terrorist financing. This section also provides answers to frequently asked questions on the topic.

The ‘Background’ section presents the phenomena of money laundering and terrorist financing.

The ‘Preventive measures’ section contains information on the roles of various stakeholders, legislation, financial sanctions and freezing of funds, along with international cooperation to combat money laundering and terrorist financing.

The ‘Do the right thing’ section offers guidelines for obliged entities, customers, travellers and businesses. It also explains how to report suspicious transactions or suspected terrorist financing.

The ‘Contact information’ section provides the contact details of all organisations involved in the fight against money laundering and terrorist financing.

The search function, contact information, feedback form and site map can be accessed from all pages.

Functions

Search

The search function can be accessed via the website header.
By default, searches target the entire content of the site. The quick search function returns pages that include all of your search terms in the given language. The Boolean operator ‘AND’ is automatically added between the search words. You can also search using partial words.

Feedback

If you have any questions or wish to submit feedback about the moneylaundering.fi web service, please use this form. Remember to provide your contact information (email address) on the form. Otherwise, we will not be able to respond. Our preferred channel of communications is email. 

Web browsers and terminal devices

The website uses responsive design, meaning that the content adapts to the device being used. The pages display best using the latest version of your browser. The website can also be viewed using earlier versions, but in this case you may not be able to use all of the features available.

File downloads and reader applications

To read PDF files, you need the Adobe Acrobat Reader program, which you can download free of charge.
To read ePUB files, you need a reader application supported by your device.

Terms of Use

Please read the Terms of Use carefully. By using the page, you agree to the Terms of Use in their entirety.

Copyright

The rights to the text or image material published on the moneylaundering.fi website belong to the authorities and organisations responsible for maintaining the site or to another information producer referred to in connection with the material.

All text material can be used and linked to freely and in proper context, provided that reference is made to the original source. Any use of text material for commercial purposes requires prior agreement with the Ministry of Finance.

Photographs and related terms of use

All rights to the photographs in the moneylaundering.fi web service belong to the authorities and organisations responsible for the site. The photographs may not be used in other contexts.

Legal notice

The Ministry of Finance is responsible for this website.
Every effort is made to ensure that the information on the website is up-to-date and accurate. The Ministry of Finance is not responsible for any expenses or damage incurred by the user due to possible errors on the site, nor is the Ministry responsible for any harm that is due to technical problems or to material published by external parties and linked to the website.

Linked pages are subject to their respective terms of use. The Ministry of Finance is not responsible for the updating or publishing of information on these third-party websites or for ensuring the accuracy of this information. Where our site contains links to other sites, that does not mean that the Ministry of Finance has or has had any responsibility for the functioning of those sites or any products or services provided through them.

The Ministry of Finance has the right to monitor and mediate the content of texts in parts of the website where users post or transfer messages, but it is under no obligation to do so. The Ministry of Finance is not responsible for the content of such messages, regardless of whether their content is subject to the legislation on copyright, defamation or privacy protection or any other laws. At its discretion, the Ministry of Finance can remove from the website any user-generated material that it considers inappropriate.

The Ministry of Finance does not pay compensation for the use of this website or for any information that users may provide through it. Users grant the Ministry of Finance unrestricted, global rights, free of any charge, to use and edit any such materials.

The Ministry of Finance cannot guarantee the confidentiality of messages sent through an open information network. Users should avoid sending confidential information via email.
The material on the website should not be regarded as an offer, request or commitment binding on the Ministry of Finance.

The Ministry of Finance reserves the right to update, review or change its Terms of Use and the content and layout of the website. Users are advised to check the Terms of Use in force on this page from time to time. The Ministry of Finance has the right, any time and without specifying a reason, to suspend the provision of this website, for example during maintenance, repairs or updates.

Users undertake to compensate the injured party in full for any damage arising from the breach of these Terms of Use.

If any part of these Terms of Use is found to be in violation of an unconditional legal provision or is otherwise unenforceable, this part will not affect the validity of any other section of the Terms of Use.

Finnish law shall apply to these terms of use and their interpretation, aside from cases in which there is a conflict between the legal provisions in question.

Processing of personal data

Under the Personal Data Act, the Ministry of Finance is committed to protecting the privacy and personal data of visitors to the website. We do not collect data that would enable the identification of individual visitors.

General statistical information on the use of the site is collected for the purpose of improving the online services. The following data will be collected:

  • downloaded pages
  • time of visit
  • IP address
  • web browser and operating system.

We only keep a record of contacts and other details given by the users themselves in order to be able to answer any requests for contact, or questions or feedback.

Social media extensions

The website includes links and connections to third parties’ websites. This website will not send information on its users through social media extensions.

Third party services and applications provided by them are subject to their respective terms of use and other conditions.

Inquiries

For more information on the service, please contact the Media and Communications Unit of the Ministry of Finance: vm-v[email protected]

Ministry of Finance
Snellmaninkatu 1 A, Helsinki
PO Box 23, FI-00023, Government
Tel. +358 295 16001