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  1. Non-profit organisations | moneylaundering.fi

    Although the Anti-Money Laundering Act does not directly apply to non-profit organisations, you need to comprehensively respond to customer due diligence questions.
    https://rahanpesu.fi/en/non-profit-organisations

  2. Do the right thing | moneylaundering.fi

    Do the right thing Money laundering and terrorist financing can be prevented when authorities supervise the operators and situations that the legislation concerns. Under the Anti-Money Laundering Act, obliged entities include many entrepreneurs th...
    https://rahanpesu.fi/en/do-the-right-thing

  3. National cooperation | moneylaundering.fi

    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...
    https://rahanpesu.fi/en/national-cooperation

  4. About the moneylaundering.fi web service | moneylaundering.fi

    . The Ministry of Finance is responsible for the service, and it is maintained by the Ministry of Fi-nance, the Ministry of the Interior, the Finnish Bar Association, the Border Guard, Finnish Customs, the Regional State Administrative Agency for Southern Finland, the Financial Supervisory Authori-ty, the Tax Administration, the Finnish Patent and Registration Office, the Ministry of Justice and the Ministry for Foreign Affairs.
    https://rahanpesu.fi/en/about-website

  5. Current issues | moneylaundering.fi

    Current issues This page features the latest news and press releases from the organisations that maintain the moneylaundering.fi website. New action plan to manage the risks of money laundering and terrorist financing in the nonprofit sector Type:...
    https://rahanpesu.fi/en/current-issues

  6. New action plan to manage the risks of money laundering and terrorist financing in the nonprofit sector | moneylaundering.fi

    2.6.2026 | Voittoa tavoittelemattomien yhteisöjen ja säätiöiden (NPO-sektori) rahanpesun ja terrorismin rahoittamisen riskiarvion toimintasuunnitelmassa määritellään toimenpiteet, joilla vahvistetaan NPO-sektorin riskienhallintaa sekä viranomaisten riskiperusteista yhteistyötä.
    https://rahanpesu.fi/en/-/1410869/new-action-plan-to-manage-the-risks-of-money-laundering-and-terrorist-financing-in-the-nonprofit-sector

  7. Contact information | moneylaundering.fi

    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...
    https://rahanpesu.fi/en/contact-information

  8. National NPO sector assessment highlights risk-based approach | moneylaundering.fi

    23.10.2024 | The first national risk assessment of money laundering and terrorist financing for non-profit organisations (NPOs) has been completed. In addition to the assessment of risks, it is aimed at increasing awareness of the Finnish NPO sector among obliged entities specified in the Act on Preventing Money Laundering and Terrorist Financing, supervisory authorities as well as operators in the sector itself.
    https://rahanpesu.fi/en/-/1410869/national-npo-sector-assessment-highlights-risk-based-approach-

  9. 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

  10. Classification of the Finnish NPO sector

    7.6.2024 | 28 May 2024 Kirkkokatu 12, Helsinki 1 PO Box 26, FI-00023 Government, Finland Switchboard +358 295 480 171 | [email protected] | www.intermin.fi Classification of the Finnish NPO sector In the National Risk Assessment of Money Laundering and Terr...
    https://rahanpesu.fi/documents/46317582/48327972/Suomen-NPO-sektorin-luokittelu-EN.pdf/3f9a73c3-453e-a866-9a7f-2499c5aeb343?t=1717760011666

  11. The Financial Action Task Force adopted a ministerial declaration on the future direction of the organisation | moneylaundering.fi

    22.4.2022 | The Financial Action Task force (FATF) held a ministerial meeting in Washington on Thursday, 21 April. Finland was represented by Permanent Under-Secretary Leena Mörttinen.
    https://rahanpesu.fi/en/-/10623/the-financial-action-task-force-adopted-a-ministerial-declaration-on-the-future-direction-of-the-organisation

  12. Financial Action Task Force to gather for spring meeting | moneylaundering.fi

    21.4.2022 | The Financial Action Task force (FATF) is holding a ministerial meeting in Washington on Thursday, 21 April. Finland will be represented by Permanent Under-Secretary Leena Mörttinen.
    https://rahanpesu.fi/en/-/10623/financial-action-task-force-to-gather-for-spring-meeting

  13. Finland continues to strengthen its framework for preventing money laundering and terrorist financing – remains in enhanced follow-up process | moneylaundering.fi

    4.10.2022 | According to an assessment by the Financial Action Task Force (FATF), Finland has taken a number of actions to strengthen its framework for preventing money laundering and terrorist financing.
    https://rahanpesu.fi/en/-/10623/finland-continues-to-strengthen-its-framework-for-preventing-money-laundering-and-terrorist-financing-remains-in-enhanced-follow-up-process

  14. 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

  15. International cooperation | moneylaundering.fi

    FATF (Financial Action Task Force on Money Laundering) is an inter-governmental body operating under the Organisation for Economic Co-operation and Development OECD. FATF cooperates internationally to prevent money laundering and the financing of terrorism and weapons of mass destruction.
    https://rahanpesu.fi/en/international-cooperation

  16. Voittoa tavoittelemattomat toimijat | rahanpesu.fi

    Vaikka rahanpesulaki ei koske suoraan voittoa tavoittelemattomia toimijoita, sinun tulee vastata kattavasti asiakkaan tuntemista ja tunnistamista koskeviin kysymyksiin.
    https://rahanpesu.fi/yhdistykset-ja-saatiot-npo

  17. Kansallinen yhteistyö | rahanpesu.fi

    Viranomaiset ja muut toimijat tekevät yhteistyötä, jotta rahanpesu ja terrorismin rahoittaminen saataisiin estettyä.
    https://rahanpesu.fi/kansallinen-yhteistyo

  18. Aktörer som inte eftersträvar vinst | penningtvätt.fi

    Även om lagen om förhindrande av penningtvätt inte direkt berör aktörer som inte eftersträvar vinst, ska du på ett heltäckande sätt besvara frågor om kundkontroll och kundidentifiering.
    https://rahanpesu.fi/sv/foreningar-och-stiftelser-npo

  19. Anmäl misstanke - Penningstvätt.fi | penningtvätt.fi

    AnmälPenningstvätt
    https://rahanpesu.fi/sv/anmal-misstanke

  20. Nationellt samarbete | penningtvätt.fi

    Myndigheter och andra aktörer samarbetar för att förhindra penningtvätt och finansiering av terrorism.
    https://rahanpesu.fi/sv/nationellt-samarbete