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.
Financial Intelligence Unit
Tööstuse tn 52,
Telephone: (372) 612 firstname.lastname@example.org
Send a notification to FIU electronically HERE.
Last updated: 02.01.2021