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

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...

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...

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.

. 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.

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...

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...

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. ...

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.

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.

Myndigheter och andra aktörer samarbetar för att förhindra penningtvätt och finansiering av terrorism.

Vaikka rahanpesulaki ei koske suoraan voittoa tavoittelemattomia toimijoita, sinun tulee vastata kattavasti asiakkaan tuntemista ja tunnistamista koskeviin kysymyksiin.

Viranomaiset ja muut toimijat tekevät yhteistyötä, jotta rahanpesu ja terrorismin rahoittaminen saataisiin estettyä.

AnmälPenningstvätt

A money launderer seeks to obliterate the origin of money obtained through criminal activity so that the money appears legitimately obtained. The money is circulated through a legal payment system in order to conceal its true nature, origin and owners.

Internationellt samarbete Aktionsgruppen för förhindrande av penningtvätt och finansiering av terrorism (FATF) Aktionsgruppen för förhindrande av penningtvätt och finansiering av terrorism (FATF, Financial Action Task Force) är en mellanstatlig ak...

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.

Finansministeriet ansvarar för webbplatsen och den upprätthålls av finansministeriet, inrikesministeriet, Finlands Advokatförbund, Gränsbevakningsväsendet, Tullen, Södra Finlands regionförvaltningsverk, Finansinspektionen, Skatteförvaltningen, Patent- och registerstyrelsen, justitieministeriet och utrikesministeriet.

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...

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...