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Home » Regulators » Estonian Financial Intelligence Unit – FIU

Estonian Financial Intelligence Unit – FIU

Estonia
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The FIU’s mission is to ensure the transparency and honesty of financial transactions through the collection, analysis, and sharing of financial intelligence information to prevent the use of the financial system and economic space of the Republic of Estonia for money laundering, financing terrorism, and evading financial sanctions.

Pronksi 12,
Tallinn 10416
Estonia

Topical enquiries: [email protected]
General telephone: +372 696 0500

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