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28.12.2023 | The Ministry of Justice has been informed of scam messages being sent in the name of the Suomi.fi service. The messages show "Oikeusministeriö, Pelastusviraston asiakirjat" as the sender. Do not click on the link in the message and delete it.

Kansallinen rahanpesun ja terrorismin rahoittamisen riskiarvio 2026 Rahoitusmarkkinat VALTIOVARAINMINISTERÖN JULKAISUJA – 2026:22 Kansallinen rahanpesun ja terrorismin rahoittamisen riskiarvio 2026 Keskusrikospoliisi, Rahanpesun selvittelykeskus V...

27.10.2022 | The Government proposes that the services of the Finnish Trade Register would be mainly electronic by 2026. In addition, businesses would be liable to pay a fee if they neglect to submit the necessary information to the register. The aim of the Government proposal is to improve the timeliness, reliability and company security of the Finnish Trade Register.

7.7.2023 | The Ministry for Foreign Affairs has revised its guidelines on addressing abuse and misuse. “Development cooperation is closely monitored and there are clear procedures for handling suspected abuses,” says Ramses Malaty, Director of the Unit for Administrative and Legal Development Cooperation Matters.

Finansministeriet Helsingfors 2026 Finansministeriets publikationer 2026:24 Nationell riskbedömning av penningtvätt och finansiering av terrorism 2026 Centralkriminalpolis, Centralen för utredning av penningtvätt Finansministeriet CC BY-NC-ND 4.0 ...