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  1. 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

  2. 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

  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. 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-

  5. Current issues - Ministry of the Interior

    News RSS (Opens New Window) (Opens New Window) Government to promote operation of existing shooting ranges and establishment of new ones Type: Press release Publication date: 1.10.2026 13.53 EU home affairs ministers to discuss improving effective...
    https://intermin.fi/en/current-issues?decisionId=0900908f80816d63

  6. Current issues - Ministry of the Interior

    News RSS (Opens New Window) (Opens New Window) Government to promote operation of existing shooting ranges and establishment of new ones Type: Press release Publication date: 1.10.2026 13.53 EU home affairs ministers to discuss improving effective...
    https://intermin.fi/en/current-issues?decisionId=6826

  7. Current issues - Ministry of the Interior

    News RSS (Opens New Window) (Opens New Window) Government to promote operation of existing shooting ranges and establishment of new ones Type: Press release Publication date: 1.10.2026 13.53 EU home affairs ministers to discuss improving effective...
    https://intermin.fi/en/current-issues?decisionId=6322

  8. Current issues - Ministry of the Interior

    News RSS (Opens New Window) (Opens New Window) Government to promote operation of existing shooting ranges and establishment of new ones Type: Press release Publication date: 1.10.2026 13.53 EU home affairs ministers to discuss improving effective...
    https://intermin.fi/en/current-issues?decisionId=6912