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National Police Board’s Gambling Administration has published on its website instructions for preventing money laundering and terrorist financing for Veikkaus Oy's agents who supply its games.

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...

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.

Contact information This page contains links to contact details that may be useful if you need more information on the prevention of money laundering and terrorist financing Do you suspect money laundering? If you are an obliged entity, you must i...

The National Police Board has published an assessment of the risks of money laundering and terrorist financing in slot machines in gambling operations in mainland Finland. This summary presents the most significant slot machine gambling-related money laundering risks as presented in the risk assessment conducted by the National Police Board’s Gambling Administration.

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

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...

Current issues This page features the latest news and press releases from the organisations that maintain the moneylaundering.fi website. Government continues to combat the shadow economy and economic crime Type: Press release Publication date: 19...

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...

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.

19.12.2024 | Action Plan for Tackling the Grey Economy and Economic Crime 2024–2027 Action Plan 2024–2027 On 17 May 2024, the Ministry of Economic Affairs and Employment issued a deci- sion to set up a preparatory group for updating the Strategy and Action Pla...

16.8.2021 | 1 (2) VERIFYING CUSTOMER’S IDENTITY USING IDENTITY DOCUMENT IN THE PRESENCE OF CUSTOMER The provisions related to customer's identity verification are laid down in the Act on Preventing Money Laun- dering and Terrorist Financing (444/2017), or the...