Government bills1

Topicdoubt1
  1. HE 157/2024 vpPassed with amendments

    Enhancing anti-money laundering and information exchange

    Information exchange between authorities will be improved to prevent money laundering and terrorist financing and to safeguard national security. At the same time, the format of reports on suspicious transactions will be harmonised and the access to information rights of the Finnish Security and Intelligence Service (Supo) will be corrected.

    30 Apr 2025 · passed without a vote