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Projects and top-up funding The police can use its top-up funding towards the organisation’s development projects. The following projects have been financed fully or partially with top-up funding. Projects in progress Open all Close all IMPROVE - ...https://poliisi.fi/en/projects-and-complementary-funding
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Card applications You can apply for duplicate copies of all licences required in the private security industry in the police e-service portal or in a licence service point of your choice. It is easiest to do this online: Have your photograph taken...https://poliisi.fi/en/card-applications
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4.5.2026 | 1 (38) Letter 07.04.2026 Document: ID-26235751 Case: POL-2025-152385 Written guidelines for obliged entities on the prevention of money laundering and terrorist financing in gambling activities Contents Definitions ...................................https://poliisi.fi/documents/25235045/31329648/Written_guidelines_for_obliged_entities_on_the_prevention_of_money_laundering_and_terrorist_financing_in_gambling_activities.pdf/effc2c67-a746-c8da-e7e9-76f78e40799a?t=1777880354874
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24.3.2026 | Young people online An educator's guide to cybercrime prevention and responsible online behaviour. 2026 Contents 1 Introduction 3 2 Young people online 5 3 What is cybercrime? 7 3.1 Cybercrimes in Finnish legislation 8 3.2 Specific features of cyb...https://poliisi.fi/documents/25235045/59586767/young-people-online-guide-english.pdf/f3372a5f-c0cb-829b-3462-f758988e49b9?t=1774350732324
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4.11.2025 | ENVIRONMENTAL CRIME IN FINLAND Review 2024 National Working Group on Monitoring Environmental Crime 01 August 2024 2 Summary TITLE Environmental Crime Report 2024 PREPARED BY Finnish National Group for Monitoring of Environmental Offences PUBLISHE...https://poliisi.fi/documents/25235045/28576016/Enviromental-crime-report-2024.pdf/3967e657-f741-c932-af46-92e11f590179?t=1762259086251
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10.3.2025 | Use of right of access 1 (4) Poliisi TO-03 4.3.2025 poliisi.fi ■ polisen.fi ■ police.fi The requestor Personal identity code (or date and place of birth) Family name (also previous family name) Given names (also previous given names) Street addres...https://poliisi.fi/documents/25235045/45904321/TO+03+en+-+Use+of+right+of+access.pdf/03c5ef38-44f1-e117-5ba4-be64003a11a1?version=2.0&t=1741592112734
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10.3.2025 | Use of right of access 1 (4) Poliisi TO-03 4.3.2025 poliisi.fi ■ polisen.fi ■ police.fi The requestor Personal identity code (or date and place of birth) Family name (also previous family name) Given names (also previous given names) Street addres...https://poliisi.fi/documents/25235045/45904321/TO+03+en+-+Use+of+right+of+access.pdf/03c5ef38-44f1-e117-5ba4-be64003a11a1?t=1741592112734
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9.5.2023 | TOIMINTAYMPÄRISTÖANALYYSI Osa 1/2 Ulkoinen toimintaympäristö POLIISIHALLITUKSEN JULKAISUSARJA 4/2022 Polisstyrelsens publikationserie SISÄLLYS 1 . JOHDANTO 13 2 . VÄESTÖ 16 2.1 . Suomen väestö vähenee, vanhenee, vieraskielistyy ja muuttaa kaupunke...https://poliisi.fi/documents/25235045/42553324/32096647_Toimintaymparistoanalyysi_saavutettava.pdf/1087c845-7f63-5480-1e08-cf8722f3f7d6?t=1683618710233
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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.https://poliisi.fi/en/-/authorities-checked-a-thousand-locations-during-joint-action-week-against-trafficking-in-human-beings
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14.3.2024 | National Working Group on Monitoring Environmental Crime 01 August 2023 ENVIRONMENTAL CRIME REPORT 2023 2 Summary REPORT NAME Environmental Crime Report 2023 PREPARED BY Finnish National Group for Monitoring of Environmental Offences PUBLISHED 8/2...https://poliisi.fi/documents/25235045/28576016/Ymparistorikoskatsaus-2023-EN.pdf/2a007b15-5131-001f-1d4c-e4b14e402fae?t=1710405865615
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30.5.2023 | Privacy statement ID-23299511 1 (25) 11.05.2023 POL-2023-16652 NATIONAL POLICE BOARD Vuorimiehentie 3, P.O.Box 1000, 02151 ESPOO kirjaamo.poliisihallitus@poliisi.fi Tel. +358 295 480 181, Fax +358 295 411 780 police.fi Privacy statement; National ...https://poliisi.fi/documents/25235045/26823782/Privacy+statement;+National+Schengen+Information+System.pdf/672d8c4e-5217-6a4e-cc6f-80daf31b4969?t=1685446565048
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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...https://poliisi.fi/documents/25235045/31329651/Money+Laundering+and+Terrorist+Financing+Indicators.pdf/b618d5d2-d55a-aed8-391b-a807483e38ff?t=1692608839658
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General section of the supervisor-specific risk assessment pursuant to the anti-money laundering act
29.4.2024 | GENERAL SECTION OF THE SUPERVISOR-SPECIFIC RISK ASSESSMENT PURSUANT TO THE ANTI-MONEY LAUNDERING ACT NATIONAL POLICE BOARD 16.4.2024 General section of the supervisor-specific risk assessment pursuant to the anti-money laundering act2 TABLE OF CON...https://poliisi.fi/documents/25235045/160259020/32442500-Riskiarvion-yleinen-osio-EN-17042024.pdf/458757db-7a4a-443a-58f1-0f928bf4205a?t=1714379339081 -
29.4.2024 | POLIISIHALLITUKSEN RAHANPESULAIN MUKAISEN VALVOJAKOHTAISEN RISKIARVION YLEINEN OSIO POLIISIHALLITUS 16.4.2024 Poliisihallituksen rahanpesulain mukaisen valvojakohtaisen riskiarvion yleinen osio2 SISÄLLYS 1. RISKIARVION YLEISEN OSION KUVAUS...........https://poliisi.fi/documents/25235045/160259020/32442500-Riskiarvion-yleinen-osio-FI-17042024.pdf/4f4f5685-54c1-3599-dab8-3029cd678f39?t=1714376370169
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25.1.2021 | BLACK WALLET RISK INDICATORS REPORT 2 The Black Wallet Project is funded by the European Union’s Internal Security Fund - Police. The content of this document represents the views of the author only and is his/her sole responsibility. The European...https://poliisi.fi/documents/25235045/33575555/Black-Wallet-Risk-Indicators-Report.pdf/d047295c-8630-5392-8a2c-8054409ce86f?t=1611578655054
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25.1.2021 | BLACK WALLET BEST PRACTICES GUIDE Insights on what Fintechs offering payment services should consider in countering Money Laundering and Terrorist Financing Table of contents List of abbreviations. . . . . . . . . . . . . . . . . . . . . . . . . ....https://poliisi.fi/documents/25235045/33575555/Black-Wallet-Best-Practices-Guide.pdf/8b0d137f-8ad1-1ae0-14bc-4c5e36e9af0d?t=1611578450277
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22.12.2022 | ENVIRONMENTAL CRIME REPORT 2021 The National Working Group on Monitoring Environmental Crime, Finland 01 July, 2021 2 Content 1 General ..................................................................................................................https://poliisi.fi/documents/25235045/28576016/Ymp%C3%A4rist%C3%B6rikoskatsaus-2021-EN-saavutettava.pdf/f28e8272-722b-391d-cd18-a30e02fb3f7c?t=1671697462849
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11.1.2023 | ENVIRONMENTAL CRIME REPORT 2020 The National Working Group on Monitoring Environmental Crime 01 July, 2020 Content 1 Introduction ........................................................................................................................https://poliisi.fi/documents/25235045/28576016/Ymparistorikosraportti_2020_EN_22_12_21.pdf/5fc3b9e7-9017-95ef-17e3-4b1b27162ccc?t=1673451452493
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13.11.2020 | ACTION PLAN FOR THE PREVENTION OF ILLEGAL IMMIGRATION AND RESIDENCE 2017–2020 1/2017 NATIONAL POLICE BOARD PUBLICATION SERIES Polisstyrelsens publikationsserie TABLE OF CONTENTS 1 INTRODUCTION..........................................................https://poliisi.fi/documents/25235045/42571461/action_plan_for_the_prevention_of_illegal_immigration_and_residence_2017_2020.pdf/0a912c19-4c06-c104-60b8-ddc80c67bcdd?t=1605250812073
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25.1.2021 | BLACK WALLET REPORTING GUIDE Recommendations for Payment Service Providers on how to report suspected Money Laundering and Terrorist Financing activities to Financial Intelligence Units The Black Wallet Project is funded by the European Union’s In...https://poliisi.fi/documents/25235045/33575555/Black-Wallet-Reporting-Guide.pdf/bd945f9b-6981-31c2-3c4a-8eb74c56c18e?t=1611578536386