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  1. Government continues to combat the shadow economy and economic crime | moneylaundering.fi

    19.12.2024 | On 19 December 2024, the Government adopted a strategy and an action plan for tackling the shadow economy and economic crime for 2024–2027. During the new programming period, operating conditions of the authorities will be enhanced and their cooperation intensified.
    https://rahanpesu.fi/en/-/1410877/government-continues-to-combat-the-shadow-economy-and-economic-crime

  2. Legislative amendments to enhance exchange of information in prevention of money laundering and terrorist financing | moneylaundering.fi

    10.10.2024 | Public authorities will be better able to exchange information in their efforts to prevent money laundering and terrorist financing. The Government is proposing legislative amendments that will improve access to information and strengthen national security.
    https://rahanpesu.fi/en/-/10623/legislative-amendments-to-enhance-exchange-of-information-in-prevention-of-money-laundering-and-terrorist-financing

  3. Legislation – Prevention of money laundering and terrorist financing | moneylaundering.fi

    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

  4. Accessibility statement | moneylaundering.fi

    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

  5. Proposal to improve authorities’ electronic access to information on account transactions sent out for comments | moneylaundering.fi

    10.10.2024 | The Ministry of the Interior is requesting comments on a draft proposal for amending the Act on the Bank and Payment Account Monitoring System. The consultation round ends on 21 November 2024.
    https://rahanpesu.fi/en/-/1410869/proposal-to-improve-authorities-electronic-access-to-information-on-account-transactions-sent-out-for-comments

  6. Action Plan for Tackling the Grey Economy and Economic Crime 2024–2027

    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...
    https://rahanpesu.fi/documents/1410877/230038254/Action+Plan+for+Tackling+the+Grey+Economy+and+Economic+Crime+2024%E2%80%932027.pdf/b7b52b65-ba0a-aa44-3fe8-80854c685783?t=1734612886232