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  1. Accessibility statement | moneylaundering.fi

    Accessibility statement for the website moneylaundering.fi This statement is about the Ministry of Finance website vm.fi. The website is subject to the requirements of the Act on the Provision of Digital Services. Under the Act, public online serv...
    https://rahanpesu.fi/en/accessibility-statement

  2. Legislation – Prevention of money laundering and terrorist financing | moneylaundering.fi

    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

  3. New action plan to manage the risks of money laundering and terrorist financing in the nonprofit sector | moneylaundering.fi

    2.6.2026 | Voittoa tavoittelemattomien yhteisöjen ja säätiöiden (NPO-sektori) rahanpesun ja terrorismin rahoittamisen riskiarvion toimintasuunnitelmassa määritellään toimenpiteet, joilla vahvistetaan NPO-sektorin riskienhallintaa sekä viranomaisten riskiperusteista yhteistyötä.
    https://rahanpesu.fi/en/-/1410869/new-action-plan-to-manage-the-risks-of-money-laundering-and-terrorist-financing-in-the-nonprofit-sector

  4. New guidelines by the National Police Board help gambling operators to take into account the obligations related to the prevention of money laundering and terrorist financing in their operations | moneylaundering.fi

    18.3.2026 | The Lottery Administration of the National Police Board has published guidelines for gambling operators on how to prevent money laundering and terrorist financing in gambling activities. The guidelines provide an overview and a summarised description of the obligations of gambling operators in preventing money laundering and terrorist financing.
    https://rahanpesu.fi/en/-/25235045/new-guidelines-by-the-national-police-board-help-gambling-operators-to-take-into-account-the-obligations-related-to-the-prevention-of-money-laundering-and-terrorist-financing-in-their-operations

  5. Finland supplements risk assessment of money laundering and terrorist financing and drafts first related strategy | moneylaundering.fi

    28.5.2026 | Finland’s overall money laundering risk is significant, and the risk of terrorist financing is moderately significant according to national authorities and other key actors responsible for anti-money laundering and countering the financing of terrorism.
    https://rahanpesu.fi/en/-/10623/finland-supplements-risk-assessment-of-money-laundering-and-terrorist-financing-and-drafts-first-related-strategy

  6. Obliged entities | moneylaundering.fi

    Obliged entities Companies and professionals who can identify risks related to money laundering or terrorist financing or be expected to be exploited for these purposes are key to the fight against money laundering and terrorist financing. Such in...
    https://rahanpesu.fi/en/obliged-entities

  7. Government continues to combat the shadow economy and economic crime | moneylaundering.fi

    19.12.2024 | On 19 December 2024, the Government adopted a strategy and an action plan for tackling the shadow economy and economic crime for 2024–2027. During the new programming period, operating conditions of the authorities will be enhanced and their cooperation intensified.
    https://rahanpesu.fi/en/-/1410877/government-continues-to-combat-the-shadow-economy-and-economic-crime

  8. Good results achieved in the combat against grey economy and economic crime in 2020–2023 | moneylaundering.fi

    21.5.2024 | In 2020–2023, more than 50 projects tackling the shadow economy and economic crime were carried out in Finland. They succeeded in preventing abuses, promoting healthy competition between companies and supporting a fair labour market by improving the transparency and openness of business activities, for example.
    https://rahanpesu.fi/en/-/1410877/good-results-achieved-in-the-combat-against-grey-economy-and-economic-crime-in-2020-2023