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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. National implementation of EU Directive on access to financial information proceeds to Parliament - Ministry of the Interior

    7.10.2021 | National implementation of the EU Directive on access to financial information moves a step closer. On 7 October, the Government submitted to Parliament a proposal to amend the Act on the Bank and Payment Accounts Control System and the Act on the Financial Intelligence Unit.
    https://intermin.fi/en/-/national-implementation-of-eu-directive-on-access-to-financial-information-proceeds-to-parliament

  3. Amendment to the Directive on access to financial information would enhance international financial investigations - Ministry of the Interior

    28.10.2021 | The European Commission issued a proposal for amending the Directive on access to financial information on 20 July. The amendment would allow the competent authorities of the EU Member States to access centralised bank account registries. The Government expressed its position on the proposal in its communications submitted to Parliament on 28 October.
    https://intermin.fi/en/-/amendment-to-the-directive-on-access-to-financial-information-would-enhance-international-financial-investigations

  4. Consultation begins on national implementation of EU directive on access to financial information - Ministry of the Interior

    12.2.2021 | The Ministry of the Interior has prepared legislative amendments to implement the EU directive on access to financial information at national level. The directive contains rules to facilitate the use of information held in bank account registries by the authorities for the purpose of preventing, detecting, investigating or prosecuting certain offences.
    https://intermin.fi/en/-/consultation-begins-on-national-implementation-of-eu-directive-on-access-to-financial-information

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    12.6.2020 | RESOLUTION 11 June 2020 GOVERNMENT RESOLUTION ON A STRATEGY AND AN ACTION PLAN FOR TACKLING THE GREY ECONOMY AND ECONOMIC CRIME FOR 2020–2023 2 GOVERNMENT RESOLUTION ON A STRATEGY FOR TACKLING THE GREY ECONOMY AND ECONOMIC CRIME FOR 2020–2023 The ...
    https://intermin.fi/documents/1410877/16402203/Government+Resolution+on+a+Strategy+and+an+Action+Plan+for+Tackling+the+Grey+Economy+and+Economic+Crime+for+2020%E2%80%932023.pdf/ba2282cd-449f-f2de-a449-9c8d15b0de36?t=1591942369000

  6. National implementation of EU directive on access to financial information moves a step closer - Ministry of the Interior

    13.1.2020 | The Ministry of the Interior has set up a legislative project to implement the EU directive on access to financial information at national level. The directive contains rules to facilitate the use of information held in bank account registries by the authorities for the purpose of preventing, detecting, investigating or prosecuting certain offences.
    https://intermin.fi/en/-/eu-n-rahoitustietodirektiivin-kansallinen-taytantoonpano-etenee

  7. Budget proposal appropriations fail to make up for a deficit that has grown over the years - Ministry of the Interior

    27.9.2021 | The 2022 budget proposal envisages a total of some EUR 1,566 million for the main title of the Ministry of the Interior. This total includes EUR 856 million for policing, some EUR 280 million for the Finnish Border Guard, EUR 87 million for rescue services and the Emergency Response Centre Administration, and EUR 160 million for immigration.
    https://intermin.fi/en/-/budget-proposal-appropriations-fail-to-make-up-for-a-deficit-that-has-grown-over-the-years

  8. National Discrimination Tribunal prohibited ethnic discrimination in the provision of banking services - Ministry of the Interior

    22.7.2014 | National Discrimination Tribunal prohibited ethnic discrimination in the provision of banking services
    https://intermin.fi/en/-/national-discrimination-tribunal-prohibited-ethnic-discrimination-in-the-provision-of-banking-services

  9. Hanke tehostaa voittoa tavoittelemattomien toimijoiden kykyä torjua ja tunnistaa rahanpesun ja terrorismin rahoituksen riskejä - Sisäministeriö

    17.5.2023 | Sisäministeriön käynnistämässä hankkeessa kehitetään rahanpesun ja terrorismin rahoituksen valvontaa, riskien tunnistamista ja ennaltaehkäisyä. Kohderyhmänä ovat voittoa tavoittelemattomat toimijat, kuten yhdistykset, säätiöt ja liitot.
    https://intermin.fi/-/hanke-tehostaa-voittoa-tavoittelemattomien-toimijoiden-kykya-torjua-ja-tunnistaa-rahanpesun-ja-terrorismin-rahoituksen-riskeja

  10. Projekt för att effektivisera icke-vinstdrivande aktörers förmåga att förebygga och identifiera risker för penningtvätt och finansiering av terrorism - Inrikesministeriet

    17.5.2023 | I ett projekt som inrikesministeriet har inlett utvecklas tillsynen över penningtvätt och finansiering av terrorism samt identifieringen och förebyggandet av risker för dessa. Målgruppen är icke-vinstdrivande aktörer, till exempel föreningar, stiftelser och förbund.
    https://intermin.fi/sv/-/projekt-for-att-effektivisera-icke-vinstdrivande-aktorers-formaga-att-forebygga-och-identifiera-risker-for-penningtvatt-och-finansiering-av-terrorism