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FATF (Financial Action Task Force on Money Laundering) is an inter-governmental body operating under the Organisation for Economic Co-operation and Development OECD. FATF cooperates internationally to prevent money laundering and the financing of terrorism and weapons of mass destruction.https://rahanpesu.fi/en/international-cooperation
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National cooperation Public authorities and other parties work together to prevent money laundering and the financing of terrorism. National group for inter-authority cooperation on money laundering and terrorist financing The inter-authority coop...https://rahanpesu.fi/en/national-cooperation
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The Ministry of Finance and the Ministry of the Interior are the ministries responsible for the prevention of money laundering and terrorist financing. Other key ministries involved in this work are the Ministry of Justice, the Ministry for Foreign Affairs, the Ministry of Economic Affairs and Employment, and the Ministry of Social Affairs and Health.https://rahanpesu.fi/en/roles-of-stakeholders
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The regulations that seek to prevent money laundering and terrorist financing consist of national legislation and European and international regulations.https://rahanpesu.fi/en/legislation
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The following are essential for preventing money laundering and terrorist financing: legislation, adherence, implementation and monitoring of laws across actors, economic sanctions and decisions on freezing of assets, international cooperationhttps://rahanpesu.fi/en/preventive-measures
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24.10.2023 | The Financial Action Task Force (FATF) is ending Finland’s enhanced follow-up process. Finland will continue to improve prevention efforts by enhancing exchange of information.https://rahanpesu.fi/en/-/10623/finland-improves-prevention-of-money-laundering-and-terrorist-financing-enhanced-follow-up-process-to-end
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Terrorist financing Terrorist financing means the provision or collection of funds, directly or indirectly, to commit a terrorist offence. Financing or attempting to finance a terrorist group or an individual terrorist is punishable. Financing of ...https://rahanpesu.fi/en/terrorist-financing
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24.10.2023 | Kansainvälinen rahanpesun ja terrorismin rahoittamisen vastainen toimintaryhmä (FATF) lopettaa Suomen tehostetun seurannan. Suomi vahvistaa estämistyötä edelleen muun muassa tehostamalla tietojenvaihtoa toimijoiden välillä.https://rahanpesu.fi/-/10623/suomi-on-vahvistanut-rahanpesun-ja-terrorismin-rahoittamisen-estamista-paasee-pois-tehostetusta-seurannasta