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Hakusi sanalla 'risks' tuotti 347 tulosta
Fess-haku
  1. 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
  2. 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
  3. The Ministry of Finance is continuing to develop internal control and risk management in central government. The Ministry has launched a project to determine how to make internal control and risk management into a strategic part of central government processes. The Ministry has partnered with the OECD in the project, which is being funded by the EU.
    https://vm.fi/en/development-of-internal-control-and-risk-management
  4. Internal control and risk management Internal control aims to ensure that an organisation reaches its objectives. It covers all measures and procedures that contribute to this aim. These measures and procedures can provide a reasonable certainty t...
    https://vm.fi/en/internal-control-and-risk-management
  5. 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
  6. 24.4.2026 | Credit rating agency S&P Global Ratings revised its outlook of Finland’s credit rating to negative and affirmed the rating as AA+. Finland’s rating is the second highest on the scale. Minister of Finance Riikka Purra was not surprised by S&P’s decision.
    https://vm.fi/en/-/s-p-global-ratings-revises-finland-s-credit-rating-outlook-to-negative
  7. 31.10.2025 | Finland has been working with the OECD to find the best ways to develop internal control, risk management and internal audit. This work is a response the ongoing evolution of the operating environment.
    https://vm.fi/en/-/finland-develops-internal-control-and-risk-management-based-on-oecd-recommendations
  8. 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
  9. 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
  10. Governance Policy The central goal of administrative policy is to ensure that public administration can function. Openess, trust and ethics » The Ministry of Finance promotes open government because everyone has the right to receive information an...
    https://vm.fi/en/governance-policy
  11. EU digital statutes lay the ground rules for operating in the digital age The EU is currently preparing and has already issued a number of digital and data statutes. The aim of these statutes is to make the digital operating environment as functio...
    https://vm.fi/en/digital-statutes-in-the-eu
  12. fi sv en Fiscal policy Fiscal policy is part of the Government’s economic policy. Fiscal policy objectives, namely how the public economy collects and allocates funds, are agreed in the Government Programme. Decisions on taxation, social security ...
    https://vm.fi/en/fiscal-policy
  13. 9.11.2018 | Katsaus Ville Vakkuri Jyväskylän yliopisto KV katsaus IEEE The IEEE Global Initiative on Ethics of Autonomous and Intelligent Systems IEEE on ottanut aktiivisen aseman tekoälyn (AI) ja autonomisten järjestelmien (AS) eettisesti kestävän suunnittel...
    https://vm.fi/documents/10623/10841416/Vakkuri-KvKatsausIEEE.pdf/45442d6c-5694-867e-5d0e-3d160e64ac12?t=1541747602000
  14. 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
  15. 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 for the financial markets to operate in a stable, eff...
    https://vm.fi/en/financial-markets
  16. Finland’s Recovery and Resilience Plan forms part of the Sustainable Growth Programme for Finland.
    https://vm.fi/en/finlands-recovery-and-resilience-plan
  17. 9.11.2018 | Tekoälyn etiikka: Mitä kansainväliset organisaatiot ja kansalaisjärjestöt suosittelevat? Turku AI Society Juho Vaiste, 4.6.2018 Tekoälyn ohjeistukset ja raportit Organisaatiot ja lähteet - AINow (New York University) - AI100 (Stanford) - The Royal...
    https://vm.fi/documents/10623/10841416/Vaiste-Kansainv%C3%A4listen-organisaatioiden-suositukset.pdf/67e515bd-a408-8c9f-03ac-a059215b6488?t=1541747602000
  18. The Ministry of Finance establishes a working group to develop the assessment of the macroeconomic impacts related to climate change mitigation and adaptation, as well as the green transition. The work will be carried out in cooperation with the relevant ministries, the research community in the field, and the statistical authorities.
    https://vm.fi/en/project?tunnus=VM006:00/2026
  19. Stability and supervision of financial markets The Ministry of Finance continuously monitors the outlook, risks and structural trends of the international and national financial markets. In addition to collaborating with domestic authorities, the ...
    https://vm.fi/en/stability-and-supervision
  20. Government financial policy The Ministry of Finance prepares general principles for central government borrowing, cash management and related risk management. It is also responsible for the preparation of government guarantees and guarantees to be...
    https://vm.fi/en/government-financial-policy