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  1. Gambling supervisor’s new risk assessment published | moneylaundering.fi

    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.
    https://rahanpesu.fi/en/-/gambling-supervisor-s-new-risk-assessment-published

  2. 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 | moneylaundering.fi

    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

  3. The National Police Board has published instructions on preventing money laundering for the agents of Veikkaus Oy | moneylaundering.fi

    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.
    https://rahanpesu.fi/en/-/the-national-police-board-has-published-instructions-on-preventing-money-laundering-for-the-agents-of-veikkaus-oy

  4. How to report | moneylaundering.fi

    How to report If you are a member of an obliged entity, you must report any suspicious transaction or suspected terrorist financing to the Financial Intelligence Unit without delay. You can make the report online using the application link below. ...
    https://rahanpesu.fi/en/how-to-report

  5. Obliged entities | moneylaundering.fi

    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...
    https://rahanpesu.fi/en/obliged-entities

  6. Frequently asked questions | moneylaundering.fi

    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...
    https://rahanpesu.fi/en/frequently-asked-questions