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Hakusi sanalla 'foundations' tuotti 7 tulosta
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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. 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

  3. Terrorist financing - Moneylaundering.fi | moneylaundering.fi

    Terrorist financing Terrorist financing means the provision or collection of funds, directly or indirectly, to commit a terrorist offence. Financing or attempting to finance a terrorist group or an individual terrorist is punishable. Financing of ...
    https://rahanpesu.fi/en/terrorist-financing

  4. 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-

  5. 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

  6. GOVERNMENT RESOLUTION ON A STRATEGY FOR TACKLING THE GREY ECONOMY AND ECONOMIC CRIME FOR 2024–2027

    19.12.2024 | GOVERNMENT RESOLUTION ON A STRATEGY FOR TACKLING THE GREY ECONOMY AND ECONOMIC CRIME FOR 2024–2027 Executive summary In May 2024, the Ministry of Economic Affairs and Employment set up a preparatory group to update the Strategy and Action Plan for...
    https://rahanpesu.fi/documents/1410877/230038254/GOVERNMENT+RESOLUTION+ON+A+STRATEGY+FOR+TACKLING+THE+GREY+ECONOMY+AND+ECONOMIC+CRIME+FOR+2024%E2%80%932027.pdf/7833adf9-72ca-a877-b967-4ce7d6159fc4?t=1734611984054

  7. 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