International work

Money laundering and terrorist financing are global problems. Therefore, there are both EU and global organisations that are working to prevent this crime.

AMLA is a European supervisory authority which is responsible for coordinating the Member States’ efforts to combat money laundering and terrorist financing.

FATF is a cross-border body which draws up international standards for combating money laundering, terrorist financing and the spread of weapons of mass destruction.

Nordic-Baltic AML/CFT Working Group (NBWG) was formed in 2019 and includes representatives from all Nordic and Baltic supervisory authorities. The aim of NBWG is to strengthen the cooperation between supervisory authorities in the Nordics and the Baltics through the transfer of experiences and information and to create more coordinated anti-money laundering supervision to more effectively prevent money laundering and the financing of terrorism.

Last reviewed: 2026-03-16