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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
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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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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
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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