National risk assessment of money laundering and terrorist financing 2021
Isoaho, Essi; Kaski, Ida-Ellen (2022-05-30)
Ministry of Finance
30.05.2022
Julkaisusarja:
Publications of the Ministry of Finance 2022:41Julkaisun pysyvä osoite on
http://urn.fi/URN:ISBN:978-952-367-267-3Tiivistelmä
The preparation of the national risk assessment of money laundering and terrorist financing 2021 was coordinated by the Ministry of Finance and the Ministry of the Interior. The document describes the threats, vulnerabilities and risks arising from money laundering and terrorist financing in all sectors of obliged entities and in the activities of non-profit organisations (NPO sector). The risk assessment also examines money laundering and terrorist financing risks in relation to specific phenomena.
The national action plan for the risk assessment of money laundering and terrorist financing has been prepared in conjunction with the risk assessment. The action plan presents the measures designed to mitigate the risks identified in the risk assessment. The risk assessment and the action plan reflect the approach to money laundering and terrorist financing risks in Finland and the means to control them.
The national action plan for the risk assessment of money laundering and terrorist financing has been prepared in conjunction with the risk assessment. The action plan presents the measures designed to mitigate the risks identified in the risk assessment. The risk assessment and the action plan reflect the approach to money laundering and terrorist financing risks in Finland and the means to control them.