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  1. 8.4.2026 | The Ministry of the Interior will allocate around EUR 44 million in EU funding to projects on border management, crime prevention and migration. The projects will improve the capabilities of security authorities, develop information systems, and secure resources for the authorities to manage migration. The funding will be granted from the EU Home Affairs Funds, under the autumn 2025 call for proposals.
    https://intermin.fi/en/-/eur-44-million-in-eu-funding-to-improve-border-management-internal-security-and-migration-management
  2. 11.11.2024 | Cashing Out Joint report by the Nordic countries on cross-border money laundering via cash transportation Foreword As the global economy is getting more and more digitized, criminals are still using cash to carry out their criminal activity, as ca...
    https://intermin.fi/documents/10623/203164374/Pohjoismaiden+raportti+rahanpesun+riskeist%C3%A4+k%C3%A4teisen+kuljettamisessa.pdf/8f5d5a8d-d6b8-5f8b-e7e6-698528683d24?t=1731329297772
  3. 28.6.2017 | Combating of money laundering and financing of terrorism will be enhanced through new legislation. On 28 June, the President of the Republic approved the Act on the Combating Money Laundering and Financing of Terrorism and certain related acts, which implement the EU’s Fourth Anti-Money Laundering Directive and the EU Regulation on payer information accompanying transfers of funds.
    https://intermin.fi/en/-/rahanpesun-ja-terrorismin-rahoittamisen-estamista-koskeva-lainsaadanto-voimaan
  4. 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://intermin.fi/en/-/suomi-tehostaa-rahanpesun-ja-terrorismin-rahoittamisen-torjuntaa
  5. News RSS (Opens New Window) (Opens New Window) Finnish Government proposes extending validity of Border Security Act Type: Press release Publication date: 3.9.2026 13.52 Orpo Government: Finnish economy growing and Government taking targeted measu...
    https://intermin.fi/en/current-issues?decisionId=6836
  6. News RSS (Opens New Window) (Opens New Window) Finnish Government proposes extending validity of Border Security Act Type: Press release Publication date: 3.9.2026 13.52 Orpo Government: Finnish economy growing and Government taking targeted measu...
    https://intermin.fi/en/current-issues?decisionId=6912
  7. News RSS (Opens New Window) (Opens New Window) Finnish Government proposes extending validity of Border Security Act Type: Press release Publication date: 3.9.2026 13.52 Orpo Government: Finnish economy growing and Government taking targeted measu...
    https://intermin.fi/en/current-issues?decisionId=6850
  8. News RSS (Opens New Window) (Opens New Window) Finnish Government proposes extending validity of Border Security Act Type: Press release Publication date: 3.9.2026 13.52 Orpo Government: Finnish economy growing and Government taking targeted measu...
    https://intermin.fi/en/current-issues?decisionId=6322