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  1. Legislative amendments to enhance exchange of information in prevention of money laundering and terrorist financing | moneylaundering.fi

    10.10.2024 | Public authorities will be better able to exchange information in their efforts to prevent money laundering and terrorist financing. The Government is proposing legislative amendments that will improve access to information and strengthen national security.
    https://rahanpesu.fi/en/-/10623/legislative-amendments-to-enhance-exchange-of-information-in-prevention-of-money-laundering-and-terrorist-financing

  2. 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

  3. 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

  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-