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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 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://vm.fi/en/-/46317582/imf-published-a-report-on-anti-money-laundering-in-finland
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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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Legislation – preventing money laundering and terrorist financing In the European Union, the prevention of the use of the financial system for the purposes of money laundering and terrorist financing is regulated under the Anti-Money Laundering Di...https://vm.fi/en/legislation
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18.3.2026 | The Lottery Administration of the National Police Board has published guidelines for gambling operators on how to prevent money laundering and terrorist financing in gambling activities. The guidelines provide an overview and a summarised description of the obligations of gambling operators in preventing money laundering and terrorist financing.https://vm.fi/en/-/25235045/new-guidelines-by-the-national-police-board-help-gambling-operators-to-take-into-account-the-obligations-related-to-the-prevention-of-money-laundering-and-terrorist-financing-in-their-operations
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8.5.2024 | The Gambling Administration of the National Police Board of Finland supervises to ensure that Veikkaus Oy and its agents comply with the Anti-Money Laundering Act, under which the supervisory authorities must have an up-to-date risk assessment of the prevention of money laundering and terrorist financing.https://vm.fi/en/-/25235045/update-to-risk-assessment-of-money-laundering-and-terrorist-financing
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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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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 -
In the impact assessment, project managers assessed the results and impact of their projects and discussed how their projects contributed to implementing the strategy for the prevention of the shadow economy and economic crime. In addition, actions recommended during the projects and any new proposed actions were reported. These were reported by 33 projects.https://vm.fi/en/-/46317582/impact-assessment-of-projects-under-the-action-programme-for-the-prevention-of-the-shadow-economy-and-economic-crime-in-2020-2023-completed
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Financial markets The Financial Markets Department of the Ministry of Finance creates the rules for financial markets and strengthens the framework in which the markets can operate. The goal is stable, efficient and equitable operation of the fina...https://vm.fi/en/financial-markets
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24.10.2023 | The Financial Action Task Force (FATF) is ending Finland’s enhanced follow-up process. Finland will continue to improve prevention efforts by enhancing exchange of information.https://vm.fi/en/-/finland-improves-prevention-of-money-laundering-and-terrorist-financing-enhanced-follow-up-process-to-end
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Regulation of financial markets Stable and efficient financial markets are important for the favourable development of the national economy. The Ministry of Finance ensures that the regulation of the financial markets promotes the reliable and ver...https://vm.fi/en/regulation-of-financial-markets
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Ministry of Finance's task is to stabilise general government finances, safeguard sustainable economic growth and to ensure that public services and administration are effective and efficient.https://vm.fi/en/frontpage?pubid=5202
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Ministry of Finance's task is to stabilise general government finances, safeguard sustainable economic growth and to ensure that public services and administration are effective and efficient.https://vm.fi/en/frontpage?decisionId=816
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Ministry of Finance's task is to stabilise general government finances, safeguard sustainable economic growth and to ensure that public services and administration are effective and efficient.https://vm.fi/en/frontpage?decisionId=3738
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Ministry of Finance's task is to stabilise general government finances, safeguard sustainable economic growth and to ensure that public services and administration are effective and efficient.https://vm.fi/en/frontpage?decisionId=4869
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Ministry of Finance's task is to stabilise general government finances, safeguard sustainable economic growth and to ensure that public services and administration are effective and efficient.https://vm.fi/en/frontpage?decisionId=4815
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Ministry of Finance's task is to stabilise general government finances, safeguard sustainable economic growth and to ensure that public services and administration are effective and efficient.https://vm.fi/en/frontpage?decisionId=5988
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Ministry of Finance's task is to stabilise general government finances, safeguard sustainable economic growth and to ensure that public services and administration are effective and efficient.https://vm.fi/en/frontpage?decisionId=5863
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Ministry of Finance's task is to stabilise general government finances, safeguard sustainable economic growth and to ensure that public services and administration are effective and efficient.https://vm.fi/en/frontpage?decisionId=4732