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PREVENT MONEY LAUNDERING – TAKE THE CORRECT ACTION!

When we prevent money laundering and terrorist financing, we are also fighting
other forms of crime.

Do the right thing





BACKGROUND

Money laundering is an activity that tries to make money obtained through
criminal activity seem legitimate.

Read more about money laundering


PREVENTIVE MEASURES

Prevention work is undertaken by innumerable public authorities, and also by
organisations with a reporting requirement under the anti-money laundering
legislation. Finland is engaged in close international cooperation in these
matters.

Read more about prevention


WHAT, HOW, WHY...?

We have compiled a list of questions and answers concerning the prevention of
money laundering and terrorist financing.

See frequently asked questions





NEWS


9.9.2021 13.59



EU LEGISLATION
FINLAND SUPPORTS HARMONISATION OF EU ANTI-MONEY LAUNDERING LEGISLATION

The Government supports a new EU-level supervisory system to fight money
laundering and terrorist financing.

23.7.2021 12.58



INFORMAL VIDEO CONFERENCE OF ECONOMIC AND FINANCIAL AFFAIRS MINISTERS DISCUSSES
ANTI-MONEY LAUNDERING LEGISLATIVE PACKAGE AND IMPLEMENTATION OF RECOVERY AND
RESILIENCE FACILITY 

The EU economic and financial affairs ministers will hold an informal video
conference on Monday 26 July. Minister of Finance Annika Saarikko will represent
Finland at the meeting.

7.6.2021 15.30



STUDY FINDS CONNECTION BETWEEN CORRUPTION AND MONEY LAUNDERING IN NORDIC
COUNTRIES

Operators based in the Nordic countries can be taken advantage of in money
laundering related to corruption, even though open corruption, such as bribery,
is relatively rare in the Nordic countries. This is the conclusion of a recent
study conducted by the Police University College on the connection between
corruption and money laundering in the Nordic countries.

18.5.2021 10.43



NEW EU REGULATION ENHANCES CONTROLS ON CASH AT THE BORDERS

In June, there will be changes to controls on cash in border traffic, when the
new Regulation on controls on cash entering or leaving the Union becomes
applicable in the European Union on 3 June 2021. Among other things, the new
Regulation extends the definition of cash and harmonises the declaration
practices. In Finland, movements of cash are controlled at border crossing
points by Finnish Customs. The aim of the controls is to prevent money
laundering and terrorist financing.

See all of the news





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