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      Estonian Financial Intelligence Unit (FIU) is an independent goverment agency. The Financial Intelligence Unit analyses and verifies information about suspicions of money laundering or terrorist financing, takes measures for preservation of property where necessary and immediately forwards materials to the competent authorities upon detection of elements of a criminal offence.

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      Financial Intelligence Unit
      Tööstuse tn 52,
      Tallinn 10416

      Telephone: (372) 612 3840
      rahapesu@fiu.ee

      Press enquiries:
      press.list@fiu.ee

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The Estonian Financial Intelligence Unit faces rapid expansion

The Estonian Financial Intelligence Unit faces rapid expansion

On 1 January, the Financial Intelligence Unit (FIU) of Estonia started functioning as an independent institution under the jurisdiction of the Ministry of Finance.

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Estonia fully transposes the European Union money laundering directives

Estonia fully transposes the European Union money laundering directives

The Parliament of Estonia yesterday approved the amendments to the Money Laundering and Terrorist Financing Prevention Act, which significantly enhances the current possibilities for the prevention of money laundering.

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Government AML commission: virtual currency service providers need heightened…

Government AML commission: virtual currency service providers need heightened…

The Government Anti-Money Laundering Commission has discussed in detail the issue of virtual currency service providers and the future of the Estonian Financial Intelligence Unit (FIU) as an independent agency subordinate to the Ministry of Finance.

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Financial Intelligence Unit

  • Tööstuse tn 52, Põhja-Tallinna linnaosa, Tallinn, 10416
  • +372 612 3840
  •  rahapesu@fiu.ee
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