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16.4.2019 | 1 MINISTRY OF FINANCE VM/2012/02.02.00.00/2018 4 April 2019 Distribution as listed GENERAL GOVERNMENT FISCAL PLAN 2020–2023 The General Government Fiscal Plan also includes Finland’s Stability Programme, and it meets the EU’s requirement for a med...https://vm.fi/documents/10623/1316221/Central+Government+Fiscal+Plan+2020-2023/b3bff19d-3baf-5f31-9d6f-4084c9af7fc4?t=1555415588000
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13.1.2021 | 1 MINISTRY OF FINANCE VM/1778/02.02.00.00/2016 28 April 2017 Distribution as listed GENERAL GOVERNMENT FISCAL PLAN 2018–2021 The General Government Fiscal Plan also includes Finland’s Stability Programme, and it meets the EU’s requirement for a me...https://vm.fi/documents/10623/307577/General+Government+Fiscal+Plan+2018-2021/17d5ff07-0892-4eee-af38-088cd2043d15?t=1610537399113
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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
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23.4.2018 | 1 MINISTRY OF FINANCE VM/1900/02.02.00.00/2017 13 April 2018 For those cited on the distribution list GENERAL GOVERNMENT FISCAL PLAN 2019—2022 The General Government Fiscal Plan also includes Finland’s Stability Programme and meets the EU requirem...https://vm.fi/documents/10623/1316221/General+Government+Fiscal+Plan+2019-2022/9c2d21d5-1803-48d4-ad56-0aff513923d3?t=1524460523000
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29.4.2015 | 1 GOVERNMENT DECISION ON CENTRAL GOVERNMENT SPENDING LIMITS FOR 2014—2017 2 MINISTRY OF FINANCE VM/1611/02.02.00.00/2012 27 March 2013, revised 8 April 2013 Distribution as listed CENTRAL GOVERNMENT SPENDING LIMITS FOR 2014–2017 Following the prep...https://vm.fi/documents/10623/1316221/Government+decision+on+central+government+spending+limits+for+2014-2017/83c08521-f3fd-4e6f-9434-c741ea08e638?t=1430285249000
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4.12.2019 | On Thursday 5 December, the finance ministers of EU member states will seek agreement on the coming years’ priorities in anti-money laundering, deepening of the capital markets union and climate change mitigation. The Economic and Financial Affairs Council (Ecofin) will be chaired by Finland’s Minister of Finance Mika Lintilä.https://vm.fi/en/-/eu-finance-ministers-to-discuss-anti-money-laundering-and-climate-change-mitigation
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16.4.2019 | The Financial Action Task Force (FATF), which is an international body active in the fight against money laundering and terrorist financing, has published its Mutual Evaluation Report of Finland. The FATF states that the fight against money laundering and terrorist financing is overall at a relatively good level in Finland, but there are also shortcomings.https://vm.fi/en/-/1410869/suomi-tehostaa-rahanpesun-ja-terrorismin-rahoittamisen-torjuntaa
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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
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29.4.2021 | Obliged entities, which are entities with reporting and other obligations, do not always examine the background to customers' transactions or the source of funds adequately enough for the purpose of preventing money laundering. Finland’s national risk assessment of money laundering and terrorist financing finds that all sectors experience challenges in identifying signs of terrorist financing.https://vm.fi/en/-/highest-risk-sectors-are-money-remittances-and-provision-of-virtual-currencies
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22.4.2022 | The Financial Action Task force (FATF) held a ministerial meeting in Washington on Thursday, 21 April. Finland was represented by Permanent Under-Secretary Leena Mörttinen.https://vm.fi/en/-/the-financial-action-task-force-adopted-a-ministerial-declaration-on-the-future-direction-of-the-organisation
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21.4.2022 | The Financial Action Task force (FATF) is holding a ministerial meeting in Washington on Thursday, 21 April. Finland will be represented by Permanent Under-Secretary Leena Mörttinen.https://vm.fi/en/-/financial-action-task-force-to-gather-for-spring-meeting
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9.9.2021 | The Government supports a new EU-level supervisory system to fight money laundering and terrorist financing.https://vm.fi/en/-/finland-supports-harmonisation-of-eu-anti-money-laundering-legislation
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24.2.2026 | VIEWS AND POSITIONS ON POLICY DEVELOPMENTS IN THE INTERNATIONAL MONETARY FUND 2025 ANNUAL REPORT Office of the Nordic-Baltic Constituency International Monetary Fund February 2026 2 CONTENTS 1. NAVIGATING UNCERTANTY ..................................https://vm.fi/documents/10623/6159425/ONBC%20Annual%20Report%202025.pdf/10d7b2ba-6519-c180-20f1-9b81647e95fb?t=1771929228688
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4.10.2022 | According to an assessment by the Financial Action Task Force (FATF), Finland has taken a number of actions to strengthen its framework for preventing money laundering and terrorist financing.https://vm.fi/en/-/finland-continues-to-strengthen-its-framework-for-preventing-money-laundering-and-terrorist-financing-remains-in-enhanced-follow-up-process
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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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2.1.2024 | Entities obliged to carry out customer due diligence under the Act on Preventing Money Laundering and Terrorist Financing would have better access to information on politically exposed persons if the information were processed using a centralised national information system. The Ministry of Finance is requesting comments on its assessment of the matter.https://vm.fi/en/-/a-national-information-system-would-improve-access-to-information-on-politically-exposed-persons
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22.10.2014 | RAMAR FÖR STATSFINANSERNA 2014—2017 RAMBESLUT 3 RAMAR FÖR STATSFINANSERNA 2014—2017 Statsrådet har, sedan ärendet undergått förberedande behandling i finansutskottet, med stöd av 1 § i förordningen om statsbudgeten (1243/1992) och statsrådets besl...https://vm.fi/documents/10623/353958/Ramar+f%C3%B6r+statsfinanserna+2014-2017/a59ecad0-48c9-42ae-9a20-783d292a58c1/Ramar+f%C3%B6r+statsfinanserna+2014-2017.pdf?t=1413944500000
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12.2.2025 | Elinkeinoministeri Wille Rydman osallistuu terrorismin rahoittamisen vastaiseen konferenssiin Münchenissä Saksassa torstaina 13. helmikuuta.https://vm.fi/-/ministeri-wille-rydman-matkustaa-muncheniin-terrorismin-rahoittamisen-vastaiseen-konferenssiin
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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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21.5.2024 | In 2020–2023, more than 50 projects tackling the shadow economy and economic crime were carried out in Finland. They succeeded in preventing abuses, promoting healthy competition between companies and supporting a fair labour market by improving the transparency and openness of business activities, for example.https://vm.fi/en/-/1410877/good-results-achieved-in-the-combat-against-grey-economy-and-economic-crime-in-2020-2023