Rakennuksia ja parvekkeita.

Current issues

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

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