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28.5.2026 | Finland’s overall money laundering risk is significant, and the risk of terrorist financing is moderately significant according to national authorities and other key actors responsible for anti-money laundering and countering the financing of terrorism.

2.6.2026 | Voittoa tavoittelemattomien yhteisöjen ja säätiöiden (NPO-sektori) rahanpesun ja terrorismin rahoittamisen riskiarvion toimintasuunnitelmassa määritellään toimenpiteet, joilla vahvistetaan NPO-sektorin riskienhallintaa sekä viranomaisten riskiperusteista yhteistyötä.

8.2.2024 | Unofficial international money remittances involve a very high risk of money laundering and terrorist financing. In addition, public authorities responsible for anti-money laundering and countering the financing of terrorism and other key actors consider the risk to be high for virtual currency providers, banks and payment service providers.

Counter-terrorism builds on extensive cooperation Terrorism is a serious attack on democracy and the rule of law. It is an exceptionally serious violation of universal values such as human dignity, freedom, equality and solidarity, and respect for...

Tax fraud is the most common economic crime Typical economic offences are tax offences, accounting offences and offences by a debtor. Other economic offences include fraud, embezzlement, securities market offences, environmental crimes, food crime...

Fight against organised crime The fight against organised crime in Finland is based on ensuring the safety and security of society under all circumstances, broad-based cooperation within society, knowledge-based operating models, and respect for f...

Interoperability

Organised crime has a major impact on society There is no single precise definition of the concept of organised crime. Organised crime usually refers to a group of individuals that systematically commits serious crimes. These activities may take v...

News RSS (Opens New Window) (Opens New Window) Temporary protection for Ukrainians fleeing war extended until 4 March 2028 Type: Press release Publication date: 31.7.2026 13.13 Proposal to supplement legislation on Finnish Border Guard’s criminal ...

Whistleblower protection Whistleblower protection safeguards people who report certain types of misconduct. In this case, a ‘whistleblower’ is a person who, in the course of their work, discovers a breach of European Union or national law concerni...

Government Programme measures to reform border security The Government Programme aims to ensure Finland's border security in all situations. Russia’s aggression against Ukraine and other changes in the security environment require that border secu...

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.

Questions and answers on gambling system reform General information on the gambling system reform Why switch over to a licensing system and retain a partial monopoly system instead of, for example, strengthening the current system based on the Vei...

Archive: Press releases and news Temporary protection for Ukrainians fleeing war extended until 4 March 2028 Organization: Ministry of the Interior Type: Press release Categories: Publication date: 31.7.2026 Proposal to supplement legislation on F...

News RSS (Opens New Window) (Opens New Window) Temporary protection for Ukrainians fleeing war extended until 4 March 2028 Type: Press release Publication date: 31.7.2026 13.13 Proposal to supplement legislation on Finnish Border Guard’s criminal ...

News RSS (Opens New Window) (Opens New Window) Temporary protection for Ukrainians fleeing war extended until 4 March 2028 Type: Press release Publication date: 31.7.2026 13.13 Proposal to supplement legislation on Finnish Border Guard’s criminal ...

News RSS (Opens New Window) (Opens New Window) Temporary protection for Ukrainians fleeing war extended until 4 March 2028 Type: Press release Publication date: 31.7.2026 13.13 Proposal to supplement legislation on Finnish Border Guard’s criminal ...

News RSS (Opens New Window) (Opens New Window) Temporary protection for Ukrainians fleeing war extended until 4 March 2028 Type: Press release Publication date: 31.7.2026 13.13 Proposal to supplement legislation on Finnish Border Guard’s criminal ...

News RSS (Opens New Window) (Opens New Window) Temporary protection for Ukrainians fleeing war extended until 4 March 2028 Type: Press release Publication date: 31.7.2026 13.13 Proposal to supplement legislation on Finnish Border Guard’s criminal ...

News RSS (Opens New Window) (Opens New Window) Temporary protection for Ukrainians fleeing war extended until 4 March 2028 Type: Press release Publication date: 31.7.2026 13.13 Proposal to supplement legislation on Finnish Border Guard’s criminal ...