Avalehe pilt
Estonian Financial Intelligence Unit
10/22/2014

EST / RUS

Estonian Financial Intelligence Unit (FIU) is an independent structural unit of the Estonian Police and Border Guard Board. 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.

All persons who suspect that a transaction may be connected with either money laundering or terrorist financing are encouraged to notify of suspicious transactions. Since January 2008 it is possible to send the notification to FIU electronically by using the digital format on the website of the Financial Intelligence Unit.


FIU contact information:
Address:
Police and Border Guard Board
Financial Intelligence Unit
Tööstuse 52
10416
Tallinn

Telephone: (+372) 612 3840
Fax: (+372) 612 3845
e-mail: rahapesu@politsei.ee