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Current issues

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

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

Consultation begins on national implementation of EU directive on access to financial information

Press release 12.2.2021 10.24

Nordic-Baltic countries engage the IMF to conduct an analysis of cross-border money laundering and terrorist financing risks in the region

News item 21.1.2021 16.00

Working together to combat money laundering and terrorist financing

News item 19.1.2021 9.04

Prevent money laundering – Take the correct action!

Press release 16.12.2020 12.27

EU finance ministers to discuss anti-money laundering and climate change mitigation

Press release 4.12.2019 8.13

Finance ministers to discuss development funding and money laundering

Press release 8.10.2019 11.07

Finland to step up efforts to combat money laundering and terrorist financing

Press release 16.4.2019 11.44

Legislation on combating money laundering and financing of terrorism enters into force

Press release 28.6.2017 13.19