Financial Intelligence Unit

From the 1st of January 2021 the Estonian Financial Intelligence Unit is an independent government agency and their website can be found on this address:

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.

FIU contact information

Address: Police and Border Guard Board, Financial Intelligence Unit, Tööstuse 52, 10416, Tallinn
Telephone: (+372) 612 3840
Fax: (+372) 612 3845