Guidelines

This page contains guidelines by the Financial Intelligence Unit

Guidelines for submitting a report to the Financial Intelligence Unit

Guidelines_for_submitting_a_report_to_the_financial_intelligence_unit.pdf | 122.35 KB | pdf

Explanatory guidelines on reporting to the FIU.pdf | 954.6 KB | pdf

Management of risks relating to money laundering and terrorist financing and application of due diligence to obliged entities supervised by the Financial Intelligence Unit

Management of risks relating to money laundering and terrorist financing and application of due diligence to obliged entities supervised by the Financial Intelligence Unit.pdf | 528.47 KB | pdf

Guidelines on the characteristics of suspicious transactions

Guidelines on the Characteristics of Suspicious Transactions_25.04.2022.pdf | 305.48 KB | pdf

Further clarifications on the interpretation of the Guidelines on the Characteristics of Suspicious Transactions_Terrorist Financing Reports.pdf | 353.55 KB | pdf

Appendix:

Countries with a Higher Risk of Terrorist Financing_Appendix to the Guidelines_06.09.2023.pdf | 140 KB | pdf

Countries with a Higher Risk of Terrorist Financing

Countries with a Higher Risk of Terrorist Financing_Appendix to the Guidelines_06.09.2023.pdf | 140 KB | pdf

Guidelines for the Implementation of International Financial Sanctions

Guidelines for the Implementation of International Financial Sanctions.pdf | 321.13 KB | pdf

Recommended guidelines for enterprises by competent authorities of Estonia, Finland, Latvia, Lithuania and Poland (July 2023)

Detecting and Preventing Sanctions Evasion and Circumvention in Trade.pdf | 276.88 KB | pdf

Guidelines for submission of an application for the authorisation of a virtual currency service provider or an application for amendment of the authorisation

Guidelines for submission of an application for the authorisation of a virtual currency service provider or an application for amendment of the authorisation.pdf | 184.66 KB | pdf

More guidelines in Estonian

Last updated: 21.09.2023