National Risk Assessment of Money Laundering and Terrorist Financing in the NPO Sector 2024

The National Risk Assessment of Money Laundering and Terrorist Financing in the NPO Sector 2024 was prepared by the NPO project group of the Ministry of the Interior. The risk assessment describes the threats, vulnerabilities and risks of money laundering and terrorist financing in all the operations of non-profit organisations (NPO sector). The risk assessment also examines the risks of money laundering and terrorist financing in relation to selected phenomena.

Public authorities, supervisors in accordance with the Act on Preventing Money Laundering and Terrorist Financing, and NPOs of different sizes contributed to the preparation of the risk assessment in the NPO sector. In addition to the coordinating ministry, the NPO project working group included experts from the Ministry of Finance, the Ministry for Foreign Affairs, the Ministry of Economic Affairs and Employment, FIU Finland at the National Bureau of Investigation, the Finnish Security and Intelligence Service, the National Police Board and the Gambling Administration of the National Police Board, the Finnish Patent and Registration Office, the Tax Administration and the Grey Economy Information Unit under the Tax Administration.