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  1. 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

  2. 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

  3. Amendment to the Directive on access to financial information would enhance international financial investigations | moneylaundering.fi

    28.10.2021 | The European Commission issued a proposal for amending the Directive on access to financial information on 20 July. The amendment would allow the competent authorities of the EU Member States to access centralised bank account registries. The Government expressed its position on the proposal in its communications submitted to Parliament on 28 October.
    https://rahanpesu.fi/en/-/1410869/amendment-to-the-directive-on-access-to-financial-information-would-enhance-international-financial-investigations