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News RSS (Opens New Window) (Opens New Window) Views invited on legislative proposal to extend validity of Border Security Act Type: Press release Publication date: 10.7.2026 15.02 Preparations begin for national implementation of EU Return Regula...

News RSS (Opens New Window) (Opens New Window) Views invited on legislative proposal to extend validity of Border Security Act Type: Press release Publication date: 10.7.2026 15.02 Preparations begin for national implementation of EU Return Regula...

News RSS (Opens New Window) (Opens New Window) Views invited on legislative proposal to extend validity of Border Security Act Type: Press release Publication date: 10.7.2026 15.02 Preparations begin for national implementation of EU Return Regula...

News RSS (Opens New Window) (Opens New Window) Views invited on legislative proposal to extend validity of Border Security Act Type: Press release Publication date: 10.7.2026 15.02 Preparations begin for national implementation of EU Return Regula...

News RSS (Opens New Window) (Opens New Window) Views invited on legislative proposal to extend validity of Border Security Act Type: Press release Publication date: 10.7.2026 15.02 Preparations begin for national implementation of EU Return Regula...

News RSS (Opens New Window) (Opens New Window) Views invited on legislative proposal to extend validity of Border Security Act Type: Press release Publication date: 10.7.2026 15.02 Preparations begin for national implementation of EU Return Regula...

News RSS (Opens New Window) (Opens New Window) Views invited on legislative proposal to extend validity of Border Security Act Type: Press release Publication date: 10.7.2026 15.02 Preparations begin for national implementation of EU Return Regula...

Frequently asked questions about criminal intelligence legislation Why are the intelligence collection powers of the police being strengthened? One of the key objectives of the Programme of Prime Minister Petteri Orpo’s Government is to step up th...

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.

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.

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.

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...

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.

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.

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 | 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.

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.

3.7.2024 | The Ministry of the Interior is requesting comments on the draft government proposal for a new gambling act. The reform of the gambling system is based on the Government Programme. Under the proposal, Veikkaus Oy would no longer hold the monopoly to arrange betting and online slot machine games and casino games. These games would be opened up to competition by means of licensing as laid out in the Government Programme.

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.

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.