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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...

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.

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 ...

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...

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...

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...

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 ...

4.5.2026 | Nuorta miestä epäillään useista rahanpesurikoksista – esitutkinta valmis

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.

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.

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.

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...

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...

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.

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.

13.2.2026 | Rahanpesun selvittelykeskuksen vuosikertomus 2025 Keskusrikospoliisi 29.01.2026 2 Sisällys 1 VUOSI 2025 PÄHKINÄNKUORESSA .................................................................................. 7 2 ILMIÖT 2025 ..............................

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.

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.

Kansallinen rahanpesun ja terrorismin rahoittamisen riskiarvio 2023 Osittaispäivitys Rahoitusmarkkinat VALTIOVARAINMINISTERÖN JULKAISUJA – 2024:8 Kansallinen rahanpesun ja terrorismin rahoittamisen riskiarvio 2023 Osittaispäivitys Valtiovarainmini...

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...