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  1. Legislative amendments to enhance exchange of information in prevention of money laundering and terrorist financing - Finnish Government

    10.10.2024 | Public authorities will be better able to exchange information in their efforts to prevent money laundering and terrorist financing. The Government is proposing legislative amendments that will improve access to information and strengthen national security.
    https://valtioneuvosto.fi/en/-/10623/legislative-amendments-to-enhance-exchange-of-information-in-prevention-of-money-laundering-and-terrorist-financing

  2. Finland updates risk assessment of money laundering and terrorist financing - Finnish Government

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

  3. Finland improves prevention of money laundering and terrorist financing – enhanced follow-up process to end - Finnish Government

    24.10.2023 | The Financial Action Task Force (FATF) is ending Finland’s enhanced follow-up process. Finland will continue to improve prevention efforts by enhancing exchange of information.
    https://valtioneuvosto.fi/en/-/10623/finland-improves-prevention-of-money-laundering-and-terrorist-financing-enhanced-follow-up-process-to-end

  4. Legislative project launched to enable scratch cards to be given as gifts - Finnish Government

    21.4.2026 | The Ministry of the Interior has set up a legislative project to prepare amendments to the Lotteries Act and the Gambling Act concerning the claiming of winnings, with the aim of making it possible to give scratch cards as gifts. The project will run until 31 December 2026.
    https://valtioneuvosto.fi/en/-/1410869/legislative-project-launched-to-enable-scratch-cards-to-be-given-as-gifts-

  5. Sign up for news - Finnish Government

    Sign up for news on current issues You can sign up to receive press releases, news, speeches and columns from the ministries by email by selecting the material and topics you wish to subscribe to. A confirmation email with an activation link will ...
    https://valtioneuvosto.fi/en/current-issues/sign-up

  6. Voluntary carbon offsetting becomes easier with the amendment to the Money Collection Act - Finnish Government

    18.11.2021 | The Money Collection Act will be amended so that voluntary carbon offsetting services can be provided without a money collection licence in future. These services will be excluded from the scope of the Money Collection Act. The Government submitted the bill amending the Act for approval on Thursday 18 November. The President of the Republic is to approve the bill on 19 November. The Act will enter into force on 22 November 2021.
    https://valtioneuvosto.fi/en/-/1410869/voluntary-carbon-offsetting-becomes-easier-with-the-amendment-to-the-money-collection-act

  7. Prevent money laundering – Take the correct action! - Finnish Government

    16.12.2020 | Money laundering aims to cover up the origin of criminally acquired property or money by circulating these assets through a legitimate payment system so that it looks like they have been legally acquired.
    https://valtioneuvosto.fi/en/-/10623/prevent-money-laundering-take-the-correct-action-

  8. Finland supports harmonisation of EU anti-money laundering legislation - Finnish Government

    9.9.2021 | The Government supports a new EU-level supervisory system to fight money laundering and terrorist financing.
    https://valtioneuvosto.fi/en/-/10623/finland-supports-harmonisation-of-eu-anti-money-laundering-legislation

  9. Finland continues to strengthen its framework for preventing money laundering and terrorist financing – remains in enhanced follow-up process - Finnish Government

    4.10.2022 | According to an assessment by the Financial Action Task Force (FATF), Finland has taken a number of actions to strengthen its framework for preventing money laundering and terrorist financing.
    https://valtioneuvosto.fi/en/-/10623/finland-continues-to-strengthen-its-framework-for-preventing-money-laundering-and-terrorist-financing-remains-in-enhanced-follow-up-process

  10. Amendment to the Money Collection Act would allow for voluntary carbon offsetting services - Finnish Government

    16.9.2021 | The aim is to amend the Money Collection Act so that voluntary carbon offsetting services would be excluded from the scope of the Act. In future no money collection licence would be required for voluntary carbon offsetting. The Government submitted to Parliament a proposal to amend the Money Collection Act on 16 September 2021.
    https://valtioneuvosto.fi/en/-/1410869/amendment-to-the-money-collection-act-would-allow-for-voluntary-carbon-offsetting-services

  11. Highest risk sectors are money remittances and provision of virtual currencies - Finnish Government

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

  12. Whistleblower protection - Finnish Government

    Whistleblower protection Whistleblower protection safeguards people who report certain types of misconduct. In this case, a ‘whistleblower’ is a person who, in the course of their work, discovers a breach of European Union or national law concerni...
    https://valtioneuvosto.fi/en/prime-ministers-office/whistleblower-protection

  13. Study finds connection between corruption and money laundering in Nordic countries - Finnish Government

    7.6.2021 | 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.
    https://valtioneuvosto.fi/en/-/1410853/study-finds-connection-between-corruption-and-money-laundering-in-nordic-countries

  14. Finland in the European Union - Finnish Government

    Finland in the European Union Finland’s goal is a globally strong and well-functioning European Union that promotes the security, wellbeing and economic interests of its Member States and citizens. Finland is an active, reliable and solution-orien...
    https://valtioneuvosto.fi/en/finlands-eu-policy/finland-in-the-european-union

  15. EUR 44 million in EU funding to improve border management, internal security and migration management - Finnish Government

    8.4.2026 | The Ministry of the Interior will allocate around EUR 44 million in EU funding to projects on border management, crime prevention and migration. The projects will improve the capabilities of security authorities, develop information systems, and secure resources for the authorities to manage migration. The funding will be granted from the EU Home Affairs Funds, under the autumn 2025 call for proposals.
    https://valtioneuvosto.fi/en/-/1410869/eur-44-million-in-eu-funding-to-improve-border-management-internal-security-and-migration-management

  16. Relationship between carbon offsetting and Money Collection Act to be assessed - Finnish Government

    16.4.2020 | The Ministry of the Interior has set up a legislative project aiming to assess the relationship between carbon offsetting activities and the Money Collection Act. Based on this assessment, the Money Collection Act will be amended to allow for voluntary carbon offsetting.
    https://valtioneuvosto.fi/en/-/1410869/paastokompensaation-ja-rahankerayslain-valista-suhdetta-arvioidaan

  17. Amendment to the Money Collection Act concerning voluntary carbon offsetting sent out for comments - Finnish Government

    6.11.2020 | The Ministry of the Interior sent the draft government proposal on amending the Money Collection Act out for comments on 6 November 2020. By this amendment, voluntary carbon offsetting services would be excluded from the scope of application of the Money Collection Act. In future, no money collection licence would be required for operations concerning voluntary carbon offsetting.
    https://valtioneuvosto.fi/en/-/1410869/amendment-to-the-money-collection-act-concerning-voluntary-carbon-offsetting-sent-out-for-comments

  18. Minister Multala: Strong EU emissions trading system secures investments and competitiveness - Finnish Government

    12.3.2026 | Finland and seven other EU Member States have signed a non-paper that stresses the important role of a strong emissions trading system in the EU. The non-paper is their response to the discussion where certain Member States hope for major changes to the emissions trading system and a lower price for emission allowances.
    https://valtioneuvosto.fi/en/-/1410903/minister-multala-strong-eu-emissions-trading-system-secures-investments-and-competitiveness

  19. Government proposes measures to prevent benefit fraud and incorrect payments - Finnish Government

    9.4.2026 | The Government is proposing changes aimed at preventing intentional misuse of social security, reducing incorrect social security payments and improving information exchange with Kela, the Social Insurance Institution of Finland.
    https://valtioneuvosto.fi/en/-/1271139/government-proposes-measures-to-prevent-benefit-fraud-and-incorrect-payments

  20. PISA 2018 Financial literacy: Robust skills and responsible use of money among Finnish students - Finnish Government

    7.5.2020 | The results of the PISA 2018 financial literacy assessments were published in 20 countries on 7 May 2020. With their average score of 537 points for the financial literacy assessment, Finnish young people were the second best together with Canada (532 points). The most financially literate youth were found in Estonia, where the average of 547 points was statistically significantly higher than the average of all other countries.
    https://valtioneuvosto.fi/en/-/1410845/pisa-2018-talousosaaminen-suomalaisoppilailla-vahvaa-osaamista-ja-vastuullista-rahankayttoa