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  1. FIN-FSA published AML supervision strategy - effectiveness of sanctions monitoring to be improved by legislative reform | moneylaundering.fi

    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

  2. IMF published a report on anti-money laundering in Nordic and Baltic countries – supervision could be enhanced by increasing cross-border information exchange | moneylaundering.fi

    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

  3. Contact information | moneylaundering.fi

    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

  4. International cooperation | moneylaundering.fi

    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

  5. IMF published a report on anti-money laundering in Finland | moneylaundering.fi

    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

  6. 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

  7. Obliged entities | moneylaundering.fi

    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

  8. Current issues | moneylaundering.fi

    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