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Din sökning på 'expert organisations' gav 12 resultat
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  1. Internationellt samarbete - Penningstvätt.fi | penningtvätt.fi

    Internationellt samarbete Aktionsgruppen för förhindrande av penningtvätt och finansiering av terrorism (FATF) Aktionsgruppen för förhindrande av penningtvätt och finansiering av terrorism (FATF, Financial Action Task Force) är en mellanstatlig ak...
    https://rahanpesu.fi/sv/internationellt-samarbete

  2. 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

  3. National cooperation | moneylaundering.fi

    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

  4. The Financial Action Task Force adopted a ministerial declaration on the future direction of the organisation | moneylaundering.fi

    22.4.2022 | The Financial Action Task force (FATF) held a ministerial meeting in Washington on Thursday, 21 April. Finland was represented by Permanent Under-Secretary Leena Mörttinen.
    https://rahanpesu.fi/en/-/10623/the-financial-action-task-force-adopted-a-ministerial-declaration-on-the-future-direction-of-the-organisation

  5. Finland continues to strengthen its framework for preventing money laundering and terrorist financing – remains in enhanced follow-up process | moneylaundering.fi

    4.10.2022 | According to an assessment by the Financial Action Task Force (FATF), Finland has taken a number of actions to strengthen its framework for preventing money laundering and terrorist financing.
    https://rahanpesu.fi/en/-/10623/finland-continues-to-strengthen-its-framework-for-preventing-money-laundering-and-terrorist-financing-remains-in-enhanced-follow-up-process

  6. Financial Action Task Force to gather for spring meeting | moneylaundering.fi

    21.4.2022 | The Financial Action Task force (FATF) is holding a ministerial meeting in Washington on Thursday, 21 April. Finland will be represented by Permanent Under-Secretary Leena Mörttinen.
    https://rahanpesu.fi/en/-/10623/financial-action-task-force-to-gather-for-spring-meeting

  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

  8. Rahanpesun selvittelykeskuksen vuosikertomus 2024

    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

  9. Rahanpesun selvittelykeskuksen vuosikertomus 2024

    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

  10. Rahanpesun selvittelykeskuksen vuosikertomus 2024

    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

  11. Rahanpesun selvittelykeskuksen vuosikertomus 2024

    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

  12. Cashing Out – Joint report by the Nordic countries on cross-border money laundering via cash transportation

    11.11.2024 | Cashing Out Joint report by the Nordic countries on cross-border money laundering via cash transportation Foreword As the global economy is getting more and more digitized, criminals are still using cash to carry out their criminal activity, as ca...
    https://rahanpesu.fi/documents/10623/203164374/Pohjoismaiden+raportti+rahanpesun+riskeist%C3%A4+k%C3%A4teisen+kuljettamisessa.pdf/8f5d5a8d-d6b8-5f8b-e7e6-698528683d24?t=1731329297772