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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...https://vm.fi/delegate/file/134191
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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
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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
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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
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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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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-
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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
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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
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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
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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
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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
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2.12.2021 | Commissioned by the Ministry of Finance, the European Institute for Crime Prevention and Control, affiliated with the United Nations (HEUNI), has produced a guide for risk management in national supply chains for public procurement agencies in Finland titled Labour Exploitation and Public Procurement. Public procurement agencies include the central government and municipalities, which are required to comply with the Act on Public Procurement and Concession Contracts.https://vm.fi/en/-/new-guide-offers-tools-for-public-procurement-entities-in-finland-to-address-the-risks-of-labour-exploitation
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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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2.2.2023 | The Government submitted the first supplementary budget proposal for 2023 to Parliament on Thursday 2 February.https://vm.fi/en/-/194055633/government-submits-supplementary-budget-proposal-to-parliament-2
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16.12.2020 | Money laundering aims to cover up the origin of criminally acquired property or money by circulating these assets through a legitimate payment system so that it looks like they have been legally acquired.https://vm.fi/en/-/prevent-money-laundering-take-the-correct-action-
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31.5.2023 | Ministry of Finance CC BY-NC-ND 4.0 2023 GLOSSARY OF DISCRETIONARY GOVERNMENT GRANT TERMS Extended Second Edition English Version Table of contents List of concept diagrams..............................................................................https://vm.fi/documents/10623/70812923/Englanninkielinen+valtionavustustoiminnan+sanasto.pdf/8316038f-3efe-3be4-ebd2-bbce05de62d1?t=1685529817876
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16.4.2024 | Prime Minister Petteri Orpo’s Government has agreed on the General Government Fiscal Plan for 2025–2028. The Government has made decisions that will improve the sustainability of public finances and create conditions for reversing the trend in indebtedness. The decisions aim to safeguard the key factors for future prosperity: employment, security, and knowledge and competence. Fairness has been one of the guiding principles of the decisions.https://vm.fi/en/-/10616/orpo-s-government-decisions-aim-to-prevent-public-finances-from-spinning-out-of-control
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16.4.2024 | Prime Minister Petteri Orpo’s Government has agreed on the General Government Fiscal Plan for 2025–2028. The Government has made decisions that will improve the sustainability of public finances and create conditions for reversing the trend in indebtedness. The decisions aim to safeguard the key factors for future prosperity: employment, security, and knowledge and competence. Fairness has been one of the guiding principles of the decisions.https://vm.fi/en/-/194055633/orpo-s-government-decisions-aim-to-prevent-public-finances-from-spinning-out-of-control
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12.9.2022 | The prolonged COVID-19 pandemic, Russia’s war of aggression in Ukraine and accelerating climate change have led to a situation in Finland and globally where the future seems rather uncertain. In the midst of uncertainty, decision-making is difficult. Finland will hold parliamentary elections in spring 2023, and the new Government Programme will outline policies for the next few years.https://vm.fi/en/-/194055633/how-do-we-guide-finland-forward-in-the-midst-of-global-uncertainty-ministries-futures-review-provides-tools-for-decision-makers
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4.11.2021 | The fourth supplementary budget proposal for 2021 will reduce the central government’s net borrowing requirement for this year by approximately EUR 2.2 billion. The proposal takes into account changes in needs estimates resulting from the economic upturn and increases in tax revenue estimates. On the whole, the supplementary budget proposal envisages a reduction of approximately EUR 249 million in appropriations for 2021.https://vm.fi/en/-/194055633/government-reaches-agreement-on-fourth-supplementary-budget-proposal-for-2021