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19.12.2024 | GOVERNMENT RESOLUTION ON A STRATEGY FOR TACKLING THE GREY ECONOMY AND ECONOMIC CRIME FOR 2024–2027 Executive summary In May 2024, the Ministry of Economic Affairs and Employment set up a preparatory group to update the Strategy and Action Plan for...https://rahanpesu.fi/documents/1410877/230038254/GOVERNMENT+RESOLUTION+ON+A+STRATEGY+FOR+TACKLING+THE+GREY+ECONOMY+AND+ECONOMIC+CRIME+FOR+2024%E2%80%932027.pdf/7833adf9-72ca-a877-b967-4ce7d6159fc4?t=1734611984054
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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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16.8.2021 | Page 1 of 4 NON-FACE-TO-FACE IDENTIFICATION METHODS IN CUSTOMER DUE DILIGENCE AND VERIFICATION OF IDENTITY Non-face-to-face identification The need for digital non-face-to-face identification has been growing for some time now, as services are pro...https://rahanpesu.fi/documents/46317582/48327972/Et%C3%A4tunnistamisen_menetelm%C3%A4t_EN.pdf/1eeb0315-b3c6-fab7-03a8-aafdec19052f?t=1629110964683
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8.2.2024 | Unofficial international money remittances involve a very high risk of money laundering and terrorist financing. In addition, public authorities responsible for anti-money laundering and countering the financing of terrorism and other key actors consider the risk to be high for virtual currency providers, banks and payment service providers.https://rahanpesu.fi/en/-/10623/finland-updates-risk-assessment-of-money-laundering-and-terrorist-financing