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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.

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.

Data protection and processing of personal data at the Ministry of the Interior Contact information Data Protection Officer Data Protection Officer Mikko Levämäki tietosuojavastaava.sm(at)gov.fi Controller Ministry of the Interior, PO Box 26, FI-0...

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.

8.5.2025 | Letter Page 1 (2) 10 March 2025 Kirkkokatu 12, Helsinki PO Box 26, FI-00023 Government Tel. 0295 480 171 | [email protected] | www.intermin.fi Dear Supplier, MINISTRY OF THE INTERIOR ACCEPTS ONLY E-INVOICES The Ministry of the Interior only accep...

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.

About the Ministry of the Interior’s web service The address of the Ministry of the Interior's web service is intermin.fi. The Ministry of the Interior is responsible for the service, and it is maintained by the Ministry’s Communications Unit in c...

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...

3.9.2024 | The 2025 budget proposal of Prime Minister Orpo's Government bolsters conditions for economic growth. Economic growth driven by the private sector will also serve to secure the financing base for central government finances. The fast-acting measures to curb indebtedness that were decided on due to the difficult situation in central government finances will move forward.

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.

22.7.2014 | National Discrimination Tribunal prohibited ethnic discrimination in the provision of banking services

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.

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.

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 ...

17.1.2023 | The European Commission is funding the EU’s first chemical, biological, radiological and nuclear strategic reserve in Finland, under rescEU, which includes personal protective equipment, measuring equipment, pharmaceuticals and antibodies in Finland for chemical, biological, radiological and nuclear accidents.

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.

17.3.2020 | The Government resolution to slow the spread of coronavirus infections and to protect at-risk groups, issued on 16 March 2020, states as follows (section 2):

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.