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Current issues

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

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

Renewed Bank and Payment Accounts Control System helps to combat crime and enables broader cooperation between authorities

Press release 15.9.2022 11.30

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

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