Search

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...

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.

The regulations that seek to prevent money laundering and terrorist financing consist of national legislation and European and international regulations.

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...

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...

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...

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:...

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.