Haku
- Fess-haku
-
13.2.2026 | Rahanpesun selvittelykeskuksen vuosikertomus 2025 Keskusrikospoliisi 29.01.2026 2 Sisällys 1 VUOSI 2025 PÄHKINÄNKUORESSA .................................................................................. 7 2 ILMIÖT 2025 ..............................https://vm.fi/documents/25235045/67733116/2025-rahanpesun-selvittelykeskuksen-vuosikertomus.pdf/48df3380-929a-97df-5a68-f3f378a838b2?t=1770983705780
-
Kansallinen rahanpesun ja terrorismin rahoittamisen riskiarvio 2023 Osittaispäivitys Rahoitusmarkkinat VALTIOVARAINMINISTERÖN JULKAISUJA – 2024:8 Kansallinen rahanpesun ja terrorismin rahoittamisen riskiarvio 2023 Osittaispäivitys Valtiovarainmini...https://vm.fi/delegate/file/134187
-
6.11.2024 | Valtiovarainministeri Riikka Purra puhui Suomesta luovutettujen juutalaisten muistotilaisuudessa Helsingissä keskiviikkona 6. marraskuuta.https://vm.fi/-/valtiovarainministeri-riikka-purran-puhe-luovutettujen-juutalaisten-muistotilaisuudessa
-
25.4.2022 | 1 Digitaalisen turvallisuuden yhteistoi- minta- ja hallintamallien kansainvälinen vertailu Muistio 25.4.2022 2(54) Sisällys 1 Johdanto ...................................................................................................................https://vm.fi/documents/10623/31227348/Digiturva+yhteistoiminta+ja+hallintamalli+kv-vertailu.pdf/a26d8a9a-d673-1b94-e6d1-c8aada73b867?t=1650893850714
-
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
-
Customs Customs taxation and procedures are an integral part of the European Union. Customs duties are based on common customs legislation which has mainly replaced the national customs legislations of the EU Member States; in fact, the field of c...https://vm.fi/en/customs
-
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
-
Agencies Customs Finnish Customs collects statutory duties, taxes and charges on imported goods and maritime traffic and supervises customs control on traffic in and out of Finland. Customs Digital and Population Data Services Agency (The Finnish ...https://vm.fi/en/agencies
-
4.3.2020 | Digitaalisen turvallisuuden kansainvälinen vertailu Valtiovarainministeriö Helmikuu 2020 ______ Julkinen KPMG Oy Ab Sisällys Digitaalisen turvallisuuden kansainvälinen vertailu 1 Kansainvälisen vertailun yhteenveto 1 Kansainvälisen vertailun analy...https://vm.fi/documents/10623/307681/Digitaalisen+turvallisuuden+kansainv%C3%A4linen+vertailu/7aafe82e-86e7-7450-358c-f1adfeecb3e5?t=1583343825000
-
9.11.2018 | Tekoälyverkoston taustapaperi 9 Kirjoittajina: Timo Ali-Vehmas, Cristina Andersson Tämän hetken versio: Lisätty 3 taulukkoa, jossa pohditaan datatalouden ja tiedon ja tekoälyn mahdollisia vuorovaikutuksia muutamiin keskeisiin YK:n yms. periaatteis...https://vm.fi/documents/10623/10841416/Teko%C3%A4lyverkosto_teemapaperi+9.pdf/b7fdd834-1b6e-3001-9359-779f283f839f?t=1541747602000
-
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://vm.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
-
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...https://vm.fi/documents/1410877/230038254/GOVERNMENT+RESOLUTION+ON+A+STRATEGY+FOR+TACKLING+THE+GREY+ECONOMY+AND+ECONOMIC+CRIME+FOR+2024%E2%80%932027.pdf/7833adf9-72ca-a877-b967-4ce7d6159fc4?t=1734611984054
-
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
-
23.10.2024 | The first national risk assessment of money laundering and terrorist financing for non-profit organisations (NPOs) has been completed. In addition to the assessment of risks, it is aimed at increasing awareness of the Finnish NPO sector among obliged entities specified in the Act on Preventing Money Laundering and Terrorist Financing, supervisory authorities as well as operators in the sector itself.https://vm.fi/en/-/1410869/national-npo-sector-assessment-highlights-risk-based-approach-
-
6.11.2024 | Minister of Finance Riikka Purra gave the Government’s address to a memorial ceremony for Jews handed over to Nazi Germany by Finland. The memorial was held in Helsinki on 6 November.https://vm.fi/en/-/we-cannot-allow-the-evil-of-antisemitism-to-prevail
-
Nationell riskbedömning av penningtvätt och fi nansiering av terrorism 2023 Partiell uppdatering Finansmarknaden FINANSMINISTERIETS PUBLIKATIONER – 2024:9 Nationell riskbedömning av penningtvätt och finansiering av terrorism 2023 Partiell uppdater...https://vm.fi/delegate/file/134191
-
11.9.2024 | FINNISH GOVERNMENT PO BOX 23, 00023 GOVERNMENT, FINLAND vn.fi/en Tel. +358 295 16001 1(8) Budget session of Prime Minister Orpo’s Government 3 September 2024 Government’s fiscal policy line The priorities of the Government’s economic policy are ec...https://vm.fi/documents/194055633/221331025/Minuted+entries,+budget+session+of+Prime+Minister+Orpo's+government+3+September+2024.pdf/a8f8d626-0d93-c3a0-9e9a-0fce12a04a33?t=1726060611217
-
19.9.2023 | In its first budget session, the Government of Prime Minister Petteri Orpo decided on solutions that will return Finland to a sustainable growth track. The Government will launch structural reforms to boost employment and growth, which will have positive impacts on general government finances in the next few years. In addition, the Government decided on consolidation measures.https://vm.fi/en/-/10616/budget-session-of-prime-minister-orpo-s-government-returning-finland-to-a-sustainable-growth-track
-
3.9.2024 | The 2025 budget proposal of Prime Minister Orpo's Government bolsters conditions for economic growth. Economic growth driven by the private sector will also serve to secure the financing base for central government finances. The fast-acting measures to curb indebtedness that were decided on due to the difficult situation in central government finances will move forward.https://vm.fi/en/-/194055633/prime-minister-orpo-s-government-long-term-economic-adjustment-continues-focus-shifts-to-growth
-
19.9.2023 | In its first budget session, the Government of Prime Minister Petteri Orpo decided on solutions that will return Finland to a sustainable growth track. The Government will launch structural reforms to boost employment and growth, which will have positive impacts on general government finances in the next few years. In addition, the Government decided on consolidation measures.https://vm.fi/en/-/194055633/budget-session-of-prime-minister-orpo-s-government-returning-finland-to-a-sustainable-growth-track