Current issues
This page features the latest news and press releases from the organisations that maintain the moneylaundering.fi website.
Finland improves prevention of money laundering and terrorist financing – enhanced follow-up process to end
Press release
24.10.2023 11.02
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