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  1. Legislation on combating money laundering and financing of terrorism enters into force - Ministry of the Interior

    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

  2. New powers for Finnish Border Guard to prevent and investigate certain offences - Ministry of the Interior

    18.6.2025 | The Finnish Border Guard will be given new powers concerning the prevention and investigation of human trafficking offences and money laundering offences. The Government submitted the Act on Crime Prevention by the Finnish Border Guard and certain other acts for approval on 18 June. The President of the Republic is scheduled to approve the amendments on 27 June, and they will enter into force on 1 September.
    https://intermin.fi/en/-/new-powers-for-finnish-border-guard-to-prevent-and-investigate-certain-offences-

  3. Amendments to law governing authorities’ requests for banking data to enter into force on 1 December 2025 - Ministry of the Interior

    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.
    https://intermin.fi/en/-/amendments-to-law-governing-authorities-requests-for-banking-data-to-enter-into-force-on-1-december-2025

  4. Cashing Out – Joint report by the Nordic countries on cross-border money laundering via cash transportation

    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

  5. National NPO sector assessment highlights risk-based approach - Ministry of the Interior

    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://intermin.fi/en/-/national-npo-sector-assessment-highlights-risk-based-approach-

  6. Proposal to improve authorities’ electronic access to information on account transactions sent out for comments - Ministry of the Interior

    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.
    https://intermin.fi/en/-/proposal-to-improve-authorities-electronic-access-to-information-on-account-transactions-sent-out-for-comments

  7. Introducing centralised system for banking data requests by authorities - Ministry of the Interior

    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.
    https://intermin.fi/en/-/introducing-centralised-system-for-banking-data-requests-by-authorities

  8. Gambling system reform – Licensing introduced to open betting and online casino games market to competition - Ministry of the Interior

    20.3.2025 | Today, the Government submitted to Parliament a legislative proposal on a new gambling system. The Government proposes to end Veikkaus' gambling games monopoly in betting and in online slot machine and casino games at the end of 2026, and to open the provision of these games to competition.
    https://intermin.fi/en/-/gambling-system-reform-licensing-introduced-to-open-betting-and-online-casino-games-market-to-competition