Financial Intelligence Unit
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.
Send notification to FIU electronically here.
FIU contact information
Address: Police and Border Guard Board, Financial Intelligence Unit, Tööstuse 52, 10416, Tallinn
Telephone: (+372) 612 3840
Fax: (+372) 612 3845