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  1. Finland supports harmonisation of EU anti-money laundering legislation | moneylaundering.fi

    9.9.2021 | The Government supports a new EU-level supervisory system to fight money laundering and terrorist financing.
    https://rahanpesu.fi/en/-/10623/finland-supports-harmonisation-of-eu-anti-money-laundering-legislation

  2. Informal video conference of economic and financial affairs ministers discusses anti-money laundering legislative package and implementation of Recovery and Resilience Facility | moneylaundering.fi

    23.7.2021 | The EU economic and financial affairs ministers will hold an informal video conference on Monday 26 July. Minister of Finance Annika Saarikko will represent Finland at the meeting.
    https://rahanpesu.fi/en/-/10623/informal-video-conference-of-economic-and-financial-affairs-ministers-discusses-anti-money-laundering-legislative-package-and-implementation-of-recovery-and-resilience-facility-

  3. National implementation of EU Directive on access to financial information proceeds to Parliament | moneylaundering.fi

    7.10.2021 | National implementation of the EU Directive on access to financial information moves a step closer. On 7 October, the Government submitted to Parliament a proposal to amend the Act on the Bank and Payment Accounts Control System and the Act on the Financial Intelligence Unit.
    https://rahanpesu.fi/en/-/1410869/national-implementation-of-eu-directive-on-access-to-financial-information-proceeds-to-parliament