Feedback by the FIU

This page contains the feedback given by the the Estonian Financial Intelligence Unit to obligated sectors.

Feedback 2022

Virtual currency service providers

FIU_s feedback to VASPs_2021.pdf | 458.72 KB | pdf

Feedback to other sectors is available in Estonian here

Feedback 2021

Credit institutions

Feedback_credit_institutions_EN.pdf | 153.05 KB | pdf

Financial institutions

Feedback_financial_institutions_EN.pdf | 171.12 KB | pdf

Gambling operators

Feedback_gambling_operators_EN.pdf | 130.72 KB | pdf

Traders, real estate agents, and traders of precious metals and stones

Feedback_traders_realestate_EN.pdf | 129.51 KB | pdf

Consulting sector and obliged entities that are public officials

Feedback_consulting_obligatedpublic_EN.pdf | 110.2 KB | pdf

Virtual currency service providers

Feedback_virtual_currency_providers_EN.pdf | 154.78 KB | pdf

Last updated: 29.06.2022