Current provisions

To this page, we have gathered Finnish acts and decrees of prevention of money laundering and terrorist financing. In Finland, responsibility for the development of anti-money laundering legislation lies with the Ministry of the Interior.

Some of the acts and decrees are available only in Finnish and in Swedish.

EU Directives and Regulations

Acts and decrees

    • Chapter 32 (Receiving and money laundering offences)
    • Chapter 34 a (Terrorist offences)
    • Chapter 46 (Regulation offences and smuggling)  

 

 

 

5 July 2017

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