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The project will implement the licencing and supervision activities of the new gambling system. The project must take into account and coordinate the legislative reform of the gambling system and the legislative reform of regional state administration as well as any changes to these legislative projects.https://vm.fi/en/project?tunnus=VM168:00/2024
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Reform of regional state administration The reform of regional state administration will bring the central government’s permit, guidance and supervision functions together in a new national agency. At the same time, new regional Economic Developme...https://vm.fi/en/reform-of-regional-state-administration
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The Ministry of Finance is preparing to implement the licencing and supervision functions of the new gambling system. The project is part of ensuring that activities governed by the new gambling system can be launched in stages from the start of 2026.https://vm.fi/en/project-to-implement-the-gambling-system-reform
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Prevention – money laundering and terrorist financing Money laundering refers to activities in which funds of criminal or illegal origin are recycled through a legal payment system to cover the actual nature, origin or owners of the funds. Terrori...https://vm.fi/en/prevention
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Guidance of wellbeing services counties The objective of central government guidance of the organisation of healthcare, social welfare and rescue services by the wellbeing services counties, HUS Group and the City of Helsinki is to ensure that the...https://vm.fi/en/guidance-of-wellbeing-services-counties
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Minutes of negotiations with wellbeing services counties The Ministry of Finance, Ministry of Social Affairs and Health and Ministry of the Interior hold annual negotiations with each wellbeing services county on the implementation of the function...https://vm.fi/en/negotiations-with-wellbeing-services-counties
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The Programme of Prime Minister Petteri Orpo’s Government states that Finland will gradually shift to making digital services the primary channel for accessing the services of public authorities. The Ministry of Finance has launched the Programme to Promote Primarily Digital Official Communications in order to reach these objectives. The Government Chief Information Officer is the programme owner.https://vm.fi/en/project?tunnus=VM006:00/2024
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The task of the working group is to produce development proposals concerning the central government's monitoring target model that can be used to respond to identified information needs and to improve and harmonize the information base available on central government ICT expenditure.https://vm.fi/en/project?tunnus=VM119:00/2025
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Additional funding available to secure services A wellbeing services county has the right to receive additional central government funding if the county’s level of funding would otherwise endanger the organisation of services linked to funda-menta...https://vm.fi/en/additional-funding
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The board’s key tasks are to form a shared view and overall understanding of how information management is organised in public administration and to support administrative branches and the Coordination Group for Digitalisation in planning and decision-making in matters relating to ICT development.https://vm.fi/en/project?tunnus=VM071:00/2024
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Preventing money laundering and terrorist financing 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 ...https://vm.fi/en/money-laundering
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The objective of the group is to harmonise practices relating to information management and information guidance in public administration and to promote the interoperability of public services.https://vm.fi/en/project?tunnus=VM099:00/2024
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10.12.2025 | An independent group of experts has conducted a broad-based interim evaluation of the wellbeing services county reform, which was published on 10 December. Minister of Social Affairs and Health Kaisa Juuso, Minister of Local and Regional Government Anna-Kaisa Ikonen and Minister of the Interior Mari Rantanen consider the findings valuable.https://vm.fi/en/-/1271139/ministers-steering-wellbeing-services-counties-fixing-the-flaws-of-the-wellbeing-services-county-reform-requires-persistence
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14.8.2025 | Public authorities in Finland will have to use the Bank and Payment Account Monitoring System each time they request information on account balances, transactions and securities. The Government submitted the legislative amendments for approval on 14 August. The President of the Republic is expected to approve the amendments on 15 August, and they will enter into force on 1 December 2025.https://vm.fi/en/-/1410869/amendments-to-law-governing-authorities-requests-for-banking-data-to-enter-into-force-on-1-december-2025
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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.https://vm.fi/en/-/1410877/government-continues-to-combat-the-shadow-economy-and-economic-crime
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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://vm.fi/en/-/legislative-amendments-to-enhance-exchange-of-information-in-prevention-of-money-laundering-and-terrorist-financing
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10.12.2025 | The wellbeing services county reform is progressing towards the set objectives throughout Finland, but there are still many issues left to address. This is according to a broad-based interim evaluation of the wellbeing services county reform made by an independent expert group.https://vm.fi/en/-/1271139/interim-evaluation-wellbeing-services-county-reform-progressing-but-corrections-needed-to-achieve-objectives
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Finland updates risk assessment of money laundering and terrorist financing - Valtiovarainministeriö
8.2.2024 | Unofficial international money remittances involve a very high risk of money laundering and terrorist financing. In addition, public authorities responsible for anti-money laundering and countering the financing of terrorism and other key actors consider the risk to be high for virtual currency providers, banks and payment service providers.https://vm.fi/en/-/finland-updates-risk-assessment-of-money-laundering-and-terrorist-financing -
10.4.2025 | On 10 April 2025, the Government submitted a proposal to Parliament on amending the Act on Bank and Payment Account Monitoring System.https://vm.fi/en/-/1410869/introducing-centralised-system-for-banking-data-requests-by-authorities
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10.10.2024 | The Ministry of the Interior is requesting comments on a draft proposal for amending the Act on the Bank and Payment Account Monitoring System. The consultation round ends on 21 November 2024.https://vm.fi/en/-/1410869/proposal-to-improve-authorities-electronic-access-to-information-on-account-transactions-sent-out-for-comments