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Hallituksen esitys eduskunnalle laiksi Euroopan unioniin saapuvien tai sieltä poistuvien käteisvarojen valvonnasta ja siihen liittyviksi laeiksi

VM011:00/2020 Statute drafting

Basic information Completed

Project number VM011:00/2020

Case numbers VN/787/2020

Set by Ministry of Finance

Task class Preparation of a government proposal

Term/schedule –

Date of appointment

  • customs control
  • customs authorities

Law drafting

HE laiksi Euroopan unioniin saapuvien tai sieltä poistuvien käteisvarojen valvonnasta ja siihen liittyviksi laeiksi

  • 1

    Under preparation

    Added to session on 19.8.2020
  • 2

    Estimated week of presentation

    Original estimated week of presentation 49/2020
    Estimated new week of presentation 9/2021
  • 3

    Submitted to Parliament

    4.3.2021
    HE 23/2021 Information on parliamentary proceedings
  • 4

    Current stage: Statute adopted

    • Finlex 432/2021
    • Finlex 433/2021
    • Finlex 434/2021

Parliamentary reply EV 61/2021

Esitetään säädettäväksi EU:n asetusta (EU) 2018/1672 unioniin saapuvien tai sieltä poistuvien käteisvarojen valvonnasta ja asetuksen (EY) N:o 1889/2005 kumoamisesta täydentävät kansalliset säännökset mm. valvontaviranomaisten toimivalloista ja tarvittavista sanktioista.

Minister in chargeValtiovarainministeri Vanhanen

Contact personElise Luovula, Ministry of Finance

Contact person
Elise Luovula, Erityisasiantuntija
tel. +358 295 530 242
[email protected]

Contact person
Ismo Mäenpää, HALLITUSNEUVOS, YKSIKÖN PÄÄLLIKKÖ
tel. +358 295 530 231
[email protected]

Project status

    Lausuntokierros

    11.12.2020 – 15.1.2021 Round for comments

    Documents

    1. Poliisihallituksen lausunto PDF

      18.1.2021 Poliisihallitus

    2. Keskusrikospoliisin lausunto PDF

      15.1.2021 Keskusrikospoliisi

    3. Sisäministeriön rajavartio-osaston lausunto PDF

      15.1.2021 Ministry of the Interior

    4. Suomen Pankin lausunto PDF

      14.1.2021 Suomen Pankki

    5. Oikeusministeriön lausunto PDF

      14.1.2021 Ministry of Finance

    6. Sisäministeriön rajavartio-osaston lausunto PDF

      11.1.2021 Ministry of the Interior

    7. Lausuntopyyntö HE luonnos laiksi käteisvarojen valvonnasta PDF

      11.12.2020 Ministry of Finance

    8. HE luonnos laiksi käteisvarojen valvonnasta PDF

      11.12.2020 Ministry of Finance

Lausuntokierros

11.12.2020 – 15.1.2021 Round for comments

Documents

  1. Poliisihallituksen lausunto PDF

    18.1.2021 Poliisihallitus

  2. Keskusrikospoliisin lausunto PDF

    15.1.2021 Keskusrikospoliisi

  3. Sisäministeriön rajavartio-osaston lausunto PDF

    15.1.2021 Ministry of the Interior

  4. Suomen Pankin lausunto PDF

    14.1.2021 Suomen Pankki

  5. Oikeusministeriön lausunto PDF

    14.1.2021 Ministry of Finance

  6. Sisäministeriön rajavartio-osaston lausunto PDF

    11.1.2021 Ministry of the Interior

  7. Lausuntopyyntö HE luonnos laiksi käteisvarojen valvonnasta PDF

    11.12.2020 Ministry of Finance

  8. HE luonnos laiksi käteisvarojen valvonnasta PDF

    11.12.2020 Ministry of Finance

Lausuntomenettely

  1. Lausuntoyhteenveto_HE luonnos käteisvarojen valvontalaiksi PDF

    2.3.2021 Ministry of Finance

  2. Finanssivalvonnan lausunto PDF

    25.1.2021 Finanssivalvonta

  3. Tullin lausunto PDF

    25.1.2021 Tulli

  4. Poliisihallituksen lausunto PDF

    18.1.2021 Poliisihallitus

  5. Keskusrikospoliisin lausunto PDF

    15.1.2021 Keskusrikospoliisi

  6. Sisäministeriön rajavartio-osaston lausunto PDF

    15.1.2021 Ministry of the Interior

  7. Suomen Pankin lausunto PDF

    14.1.2021 Suomen Pankki

  8. Oikeusministeriön lausunto PDF

    14.1.2021 Ministry of Finance

  9. Sisäministeriön rajavartio-osaston lausunto PDF

    11.1.2021 Ministry of the Interior

  10. Lausuntopyyntö HE luonnos laiksi käteisvarojen valvonnasta PDF

    11.12.2020 Ministry of Finance

  11. HE luonnos laiksi käteisvarojen valvonnasta PDF

    11.12.2020 Ministry of Finance

Ungrouped

Person

Role, Term

Luovula, Elise
Erityisasiantuntija
Ministry of Finance

Role: Project contact person
15.1.2021 –

Mäenpää, Ismo
HALLITUSNEUVOS, YKSIKÖN PÄÄLLIKKÖ
Ministry of Finance

Role: Project contact person
15.1.2020 –

Read more

Eduskunnan vastaus hallituksen esitykseen eduskunnalle laiksi Euroopan unioniin saapuvien tai sieltä poistuvien käteisvarojen valvonnasta ja siihen liittyviksi laeiksi (HE 23/2021 vp; EV 61/2021 vp)

Ministry of Finance Decision 27.5.2021 11.21

Eduskunnan vastaus hallituksen esitykseen eduskunnalle laiksi Euroopan unioniin saapuvien tai sieltä poistuvien käteisvarojen valvonnasta ja siihen liittyviksi laeiksi (HE 23/2021 vp; EV 61/2021 vp)

Ministry of Finance Decision 27.5.2021 11.14

Hallituksen esitys eduskunnalle laiksi Euroopan unioniin saapuvien tai sieltä poistuvien käteisvarojen valvonnasta ja siihen liittyviksi laeiksi

Ministry of Finance Decision 4.3.2021 13.38

Developing and statute drafting in the Government

The ministries implement the Government Programme, draft acts and other statutes, and promote reforms through different kinds of projects, working groups and bodies. Information on all this is available on the Government website.

All ministries' projects are available on the Government website valtioneuvosto.fi/en/projects

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