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  1. 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

  2. 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

  3. 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

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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

  5. 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

  6. Draft legislation on new gambling system submitted for consultation - Ministry of the Interior

    3.7.2024 | The Ministry of the Interior is requesting comments on the draft government proposal for a new gambling act. The reform of the gambling system is based on the Government Programme. Under the proposal, Veikkaus Oy would no longer hold the monopoly to arrange betting and online slot machine games and casino games. These games would be opened up to competition by means of licensing as laid out in the Government Programme.
    https://intermin.fi/en/-/draft-legislation-on-new-gambling-system-submitted-for-consultation

  7. Gambling system reform – Licensing introduced to open betting and online casino games market to competition - Ministry of the Interior

    20.3.2025 | Today, the Government submitted to Parliament a legislative proposal on a new gambling system. The Government proposes to end Veikkaus' gambling games monopoly in betting and in online slot machine and casino games at the end of 2026, and to open the provision of these games to competition.
    https://intermin.fi/en/-/gambling-system-reform-licensing-introduced-to-open-betting-and-online-casino-games-market-to-competition

  8. 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