Haku
- Fess-haku
-
1.9.2025 | Terrorismin rahoittamisen ominaispiirteet 2020–2025 Tiivistelmä Rahanpesun selvittelykeskuksen raportista Terrorismin rahoittamisen ominaispiirteet, tiivistelmä Rahanpesun selvittely- keskuksen raportista Terrorismin rahoittamisen ominaispiirteet,...https://rahanpesu.fi/documents/46317582/0/Terrorismin%20rahoittamisen%20ominaispiirteet%202020-2025_korjattu_uusin.pdf/2ec1af23-01de-8641-4421-99c4d09921eb?t=1756709470968
-
The Financial Supervisory Authority (FIN-FSA) has published a supervision strategy for anti-money laundering. The objective of the strategy is to reduce the risk of money laundering, terrorist financing and breaches of financial sanctions in the operation of supervised entities. In March, the Parliament adopted a partial reform of the Anti-Money Laundering Act, which provides the FIN-FSA with the author...https://rahanpesu.fi/en/-/fin-fsa-published-aml-supervision-strategy-effectiveness-of-sanctions-monitoring-to-be-improved-by-legislative-reform
-
At the request of the Nordic and Baltic countries, the International Monetary Fund (IMF) has analysed threats and vulnerabilities stemming from money laundering and terrorist financing in their region.https://rahanpesu.fi/en/-/imf-published-a-report-on-anti-money-laundering-in-nordic-and-baltic-countries-supervision-could-be-enhanced-by-increasing-cross-border-information-exchange
-
19.8.2025 | Keskusrikospoliisi Rahanpesun selvittelykeskus 13.02.2025 Rahanpesun selvittelykeskuksen vuosikertomus 2024 1 Sisällys 1 Vuosi 2024 pähkinänkuoressa .....................................................................................................https://rahanpesu.fi/documents/25235045/0/KRP_RAP_Vuosikertomus_2024_VALMIS%20(1).pdf/04e14b8e-ecb4-997d-b2cb-9ca1291ac6e5?t=1755585035158
-
19.8.2025 | Keskusrikospoliisi Rahanpesun selvittelykeskus 13.02.2025 Rahanpesun selvittelykeskuksen vuosikertomus 2024 1 Sisällys 1 Vuosi 2024 pähkinänkuoressa .....................................................................................................https://rahanpesu.fi/documents/25235045/0/KRP_RAP_Vuosikertomus_2024_VALMIS%20(1).pdf/04e14b8e-ecb4-997d-b2cb-9ca1291ac6e5/KRP_RAP_Vuosikertomus_2024_VALMIS%20(1).pdf?t=1755585035158
-
19.8.2025 | Keskusrikospoliisi Rahanpesun selvittelykeskus 13.02.2025 Rahanpesun selvittelykeskuksen vuosikertomus 2024 1 Sisällys 1 Vuosi 2024 pähkinänkuoressa .....................................................................................................https://rahanpesu.fi/documents/25235045/0/KRP_RAP_Vuosikertomus_2024_VALMIS.pdf/845f8d58-05e0-ed4e-a90e-0f5100f6a0f4?t=1755585035158
-
19.8.2025 | Keskusrikospoliisi Rahanpesun selvittelykeskus 13.02.2025 Rahanpesun selvittelykeskuksen vuosikertomus 2024 1 Sisällys 1 Vuosi 2024 pähkinänkuoressa .....................................................................................................https://rahanpesu.fi/documents/25235045/0/KRP_RAP_Vuosikertomus_2024_VALMIS.pdf/845f8d58-05e0-ed4e-a90e-0f5100f6a0f4/KRP_RAP_Vuosikertomus_2024_VALMIS.pdf?t=1755585035158
-
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
-
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
-
The International Monetary Fund (IMF) has published an analysis of anti-money laundering in Finland. At the request of the Nordic and Baltic countries, the IMF analysed threats and vulnerabilities stemming from money laundering and terrorist financing in the region. The results of the report were announced earlier.https://rahanpesu.fi/en/-/imf-published-a-report-on-anti-money-laundering-in-finland
-
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
-
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...https://rahanpesu.fi/en/obliged-entities
-
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
-
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
-
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
-
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
-
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
-
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
-
28.5.2026 | Finland’s overall money laundering risk is significant, and the risk of terrorist financing is moderately significant according to national authorities and other key actors responsible for anti-money laundering and countering the financing of terrorism.https://rahanpesu.fi/en/-/10623/finland-supplements-risk-assessment-of-money-laundering-and-terrorist-financing-and-drafts-first-related-strategy
-
18.3.2026 | The Lottery Administration of the National Police Board has published guidelines for gambling operators on how to prevent money laundering and terrorist financing in gambling activities. The guidelines provide an overview and a summarised description of the obligations of gambling operators in preventing money laundering and terrorist financing.https://rahanpesu.fi/en/-/25235045/new-guidelines-by-the-national-police-board-help-gambling-operators-to-take-into-account-the-obligations-related-to-the-prevention-of-money-laundering-and-terrorist-financing-in-their-operations