Search
Search understands meaning: “electricity prices” also finds bills worded differently. A number such as HE 78/2026 goes straight to the bill.
Try
30 bills
- HE 35/2021 vpPassed with amendments
Strengthening Schengen information system cooperation
Legislation governing the police, the Finnish Border Guard and Finnish Customs is updated to reflect the EU's reformed Schengen Information System. The change provides authorities with new means to combat serious crime and enhances the enforcement of removals from the country as well as the protection of vulnerable persons.
1 Jul 2022 · passed without a vote - HE 29/2021 vpPassed with amendments
Transferring financial market supervision to EU authorities
Supervision of financial market reporting services and critical benchmarks will mainly be transferred from the Financial Supervisory Authority to the European Securities and Markets Authority. At the same time, the role of the European Banking Authority in coordinating the prevention of money laundering and terrorist financing will be strengthened.
11 Jun 2021 · passed without a vote - HE 4/2017 vpPassed
Reforming police and Europol cooperation
Finnish legislation will be updated to correspond to the European Union's new Europol Regulation. Finnish law enforcement authorities will be able to contact Europol directly to combat crime.
22 Mar 2017 · passed without a vote - HE 23/2021 vpPassed
Stricter controls on cross-border cash
Controls on cash of at least 10,000 euros entering or leaving across the EU external border will be tightened. The declaration and disclosure obligations will apply not only to cash carried by travellers but also to postal, courier and freight shipments.
26 May 2021 · passed without a vote - HE 261/2020 vpPassed with amendments
Strengthening anti-money laundering measures
Regulations on combating money laundering and terrorist financing will be specified to bring them into line with an EU directive and international recommendations. Clarifications will be made to customer due diligence and monitoring obligations for operators in the financial sector and other reporting entities.
20 Apr 2021 · passed without a vote - HE 135/2020 vpPassed
Toughening penalties for financing terrorism
Financing an individual terrorist will be made a criminal offence under the law, even if the funding cannot be directly linked to a specific terrorist attack. At the same time, penalties for financing a terrorist group will be increased.
23 Mar 2021 · passed without a vote - HE 183/2020 vpPassed
Broadening liability for money laundering
Laundering funds obtained through one's own crime will be criminalised more broadly for the perpetrator themselves. In addition, certain serious offences committed abroad will be considered predicate offences for money laundering regardless of whether they are punishable in the country where they were committed.
8 Dec 2020 · passed without a vote - HE 38/2018 vpPassed with amendments
Stepping up anti-money laundering supervision
Information sharing between authorities will be improved to prevent money laundering and economic crime. The Financial Supervisory Authority and banks will have better opportunities to utilise background information on customers and supervised entities.
15 May 2018 · passed without a vote - HE 93/2016 vpPassed
Criminalising travel for terrorist purposes
Travelling abroad for the purpose of committing a terrorist offence, as well as attempting and financing such travel, will be made criminal offences. Authorities will be granted the right to use secret coercive measures and secret intelligence gathering to prevent and investigate such travel.
31 Oct 2016 · passed without a vote - HE 18/2015 vpPassed
Correcting police international data exchange rules
A technical error made in an earlier legislative amendment will be corrected in the Act on the Processing of Personal Data in Police Operations. A reference to the processing of data under the EU Prüm Decision in international police cooperation will be reinstated into the provision.
13 Nov 2015 · passed without a vote