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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 ...

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...

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.

The Ministry of Finance and the Ministry of the Interior are the ministries responsible for the prevention of money laundering and terrorist financing. Other key ministries involved in this work are the Ministry of Justice, the Ministry for Foreign Affairs, the Ministry of Economic Affairs and Employment, and the Ministry of Social Affairs and Health.

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...

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...

In June, there will be changes to controls on cash in border traffic, when the new Regulation on controls on cash entering or leaving the Union becomes applicable in the European Union on 3 June 2021. Among other things, the new Regulation extends the definition of cash and harmonises the declaration practices. In Finland, movements of cash are controlled at border crossing points by Finnish Customs. The aim of the controls is to prevent money laundering and terrorist financing.

The following are essential for preventing money laundering and terrorist financing: legislation, adherence, implementation and monitoring of laws across actors, economic sanctions and decisions on freezing of assets, international cooperation

Some entities have a reporting obligation by virtue of the Anti-Money Laundering Act. When you carry out a transaction with such an entity, you may have to prove your identity. This way, the obliged entity can ensure it knows the person it is interacting with. This is known as customer due diligence. The obliged entities, such as banks, follow statutory procedures for customer due diligence and monitor their customer relationships in order to detect suspicious business activities.

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...

The Regional State Administrative Agency for Southern Finland supervises compliance with the Act on Preventing Money Laundering and Terrorist Financing (444/2017) on a national basis. One of the Regional State Administrative Agency’s supervisory tools to step up supervision of the Act on Preventing Money Laundering and Terrorist Financing (Money Laundering Act) is the money laundering supervision register.

Rahanpesun estämiseksi työskentelevät organisaatiot tekevät myös kansainvälistä yhteistyötä.

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...

21.5.2024 | I Finland genomfördes 2020–2023 över 50 projekt för bekämpning av grå ekonomi och ekonomisk brottslighet. Dessa bidrog till att man lyckades förebygga missbruk, främja sund konkurrens mellan företagen och stödja en rättvis arbetsmarknad bland annat genom att effektivisera transparensen och öppenheten i företagsverksamheten.

19.12.2024 | On 19 December 2024, the Government adopted a strategy and an action plan for tackling the shadow economy and economic crime for 2024–2027. During the new programming period, operating conditions of the authorities will be enhanced and their cooperation intensified.

21.5.2024 | In 2020–2023, more than 50 projects tackling the shadow economy and economic crime were carried out in Finland. They succeeded in preventing abuses, promoting healthy competition between companies and supporting a fair labour market by improving the transparency and openness of business activities, for example.

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...

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.

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...

13.2.2026 | Rahanpesun selvittelykeskuksen vuosikertomus 2025 Keskusrikospoliisi 29.01.2026 2 Sisällys 1 VUOSI 2025 PÄHKINÄNKUORESSA .................................................................................. 7 2 ILMIÖT 2025 ..............................