Non-money prize machine licences Non-money prize machines are game machines or devices from which players can win goods. The prizes are held inside the machine and given to winners directly from the machine. A non-money prize machine licence may b...

Financial criminals steal from our shared wealth In financial crime, business activities are exploited for financial gain. Statutory responsibilities may be neglected or business activities may be used for criminal purposes. When financial crimina...

Account for non-money lottery The recipient of a non-money lottery permit must make a non-money lottery account. The account shall be issued for the period of the permit granted and shall be issued within five months of the expiry of the permit. T...

Other obligations related to gambling activities Amendment notifications Make a written notification of any material changes that affect the licence. Before you make a notification, check whether the amendment notification alone is sufficient or w...

Bingo licences Bingo is a lottery that uses tickets of numbers. Players can win goods or gift cards or vouchers that can be exchanged for goods or services. The cards or vouchers must not be exchangeable for money. In addition to non-money prizes,...

When do you not need a licence? Down below is listed the forms of lotteries, when a permit is not needed. Small lotteries Small lotteries are non-money lotteries where the combined sale price of the tickets does not exceed EUR 3,000 and where the ...

Illegal gambling Has an online casino advertisement caught your eye? Have you wondered whether to use a foreign gambling company to place bets? Before you start gambling, you should always check whether it is a legally organised gambling activity....

7.6.2023 | The National Bureau of Investigation (NBI), together with the Dutch and German authorities, conducted searches and made arrests on suspicion of withholding tax evasion.

Applying for a gambling licence Apply for a gambling licence by submitting a written application. Write your application in Finnish or Swedish. Send the application and attachments to the National Police Board via the online service, by email, or ...

Money laundering The purpose of money laundering is to disguise the origin of money or other property acquired through criminal activity to make it seem that the money or property has been obtained legally. Money laundering is an intentional crimi...

Annual reporting obligation The holder of a gambling licence or an exclusive licence has reporting obligations under the Gambling Act. Carefully read the technical regulation on reporting obligations before you submit your annual report. Every hol...

Frequently asked questions about applying for licences How do I identify myself to the online service? The representative of the license applicant uses strong electronic identification to log in to the online service. If the representative of the ...

13.2.2025 | Janne Jansson, Stadin Skoude 2025, monitors safety in Helsinki: “Work is more meaningful when its content is diverse”

21.8.2023 | National Bureau of Investigation, Financial Intelligence Unit (FIU) Money Laundering and Terrorist Financing Indicators 2 Abstract REPORT NAME Money Laundering and Terrorist Financing Indicators PUBLICATION NAME Money Laundering and Terrorist Fina...

24.5.2024 | A data breach has occurred in the software of a Helsinki-based company, impacting two customer organizations associated with the Finnish Transport and Communications Agency Traficom’s Transport Register.

22.11.2022 | Police prevents undeclared work together with other authorities

3.11.2021 | The Police, the Finnish Transport and Communications Agency, the Tax Administration and Occupational Safety and Health Divisions at Regional State Administrative Agencies have together begun an exercise to monitor taxi services in various parts of Finland. Each of the authorities involved will check matters within their competence in one stop.

10.6.2022 | Efficient supervision of labour migration requires close cooperation between the authorities. For the authorities to collaborate systematically and to jointly choose the targets of supervision, clear leadership and powers are required.

11.6.2019 | Special control operation reveals shortcomings in occupational safety and the use of undeclared labour

14.7.2022 | In June, Finnish authorities participated in the international action days against trafficking in human beings and labour exploitation. The action was targeted at cleaning companies, and more than a thousand locations were checked.