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  1. Finland supplements risk assessment of money laundering and terrorist financing and drafts first related strategy - Ministry of the Interior

    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.
    https://intermin.fi/en/-/10623/finland-supplements-risk-assessment-of-money-laundering-and-terrorist-financing-and-drafts-first-related-strategy

  2. New action plan to manage the risks of money laundering and terrorist financing in the nonprofit sector - Ministry of the Interior

    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.
    https://intermin.fi/en/-/new-action-plan-to-manage-the-risks-of-money-laundering-and-terrorist-financing-in-the-nonprofit-sector

  3. Finland updates risk assessment of money laundering and terrorist financing - Ministry of the Interior

    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.
    https://intermin.fi/en/-/10623/finland-updates-risk-assessment-of-money-laundering-and-terrorist-financing

  4. Highest risk sectors are money remittances and provision of virtual currencies - Ministry of the Interior

    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.
    https://intermin.fi/en/-/10623/highest-risk-sectors-are-money-remittances-and-provision-of-virtual-currencies