Search
- Fess search
-
The International Monetary Fund (IMF) has published an analysis of anti-money laundering in Finland. At the request of the Nordic and Baltic countries, the IMF analysed threats and vulnerabilities stemming from money laundering and terrorist financing in the region. The results of the report were announced earlier.https://rahanpesu.fi/en/-/imf-published-a-report-on-anti-money-laundering-in-finland
-
Current issues This page features the latest news and press releases from the organisations that maintain the moneylaundering.fi website. New action plan to manage the risks of money laundering and terrorist financing in the nonprofit sector Type:...https://rahanpesu.fi/en/current-issues
-
Frequently asked questions – Prevention of money laundering and terrorist financing We have compiled a list of questions and answers concerning the prevention of money laundering and terrorist financing. If you can’t find the answer you are lookin...https://rahanpesu.fi/en/frequently-asked-questions
-
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