Estonian FIU prevents money laundering, financing terrorism and evading financial sanctions. It analyses financial data, cooperates with investigative authorities and other FIUs, defines and notifies about the risks and typologies. Estonian FIU is also a supervisory authority for obliged entities.
Throughout enforcing the given mandate our values determine us to be trustworthy, decisive and intelligent.
Our LinkedIn account is foremost targeted to interacting with the international AML/CFT community, thus mostly in English.
Financial Intelligence Unit function in Estonia was established in 1999 within the Police Board. Since 2021 we are an autonomous government agency under the jurisdiction of the Ministry of Finance.
/ Rahapesu Andmebüroo tõkestab rahapesu, terrorismi rahastamist ja finantssanktsioonidest kõrvalehoidmist. Siin analüüsitakse finantsteavet ja edastatakse see vajadusel uurimisasutustele. Andmebüroo koostab tüpoloogiaid ja riskipilte ning teeb järelevalvet kohustatud isikute üle.
Et finantskuritegevus on suuresti piiriülene, saab seda ka tõkestada rahvusvahelises koostöös. Nii on ka meie LinkedIni infovoog suurel määral ingliskeelne, hoidmaks kontakti rahvusvahelise kogukonnaga.
Rahapesu Andmebüroo funktsioon loodi Eestis 1. juulil 1999 Politseiameti juurde. Alates 2021. aastast on Rahapesu Andmebüroo eraldiseisev valitsusasutus Rahandusministeeriumi haldusalas. Oma töös lähtume väärtustest olla usaldusväärne, otsustav ja intelligentne. Kui lähtud samadest väärtustest, oled väga oodatud liituma meie teotahteliste ja pühendunud finantstehingute aususe valvajatega!
Company Details
- Employees
- 13
- Founded
- -
- Address
- Tallinn, Ee
- Industry
- Government Administration
- NAICS
-
Public AdministrationJustice, Public Order, and Safety ActivitiesSpace Research and TechnologyLegal Counsel and ProsecutionCorrectional InstitutionsParole Offices and Probation OfficesFire Protection
- Website
- https://fiu.ee/
- Keywords
- providers.
- HQ
- Tallinn
- Competitors
- Financial Intelligence Unit (FIU) Latvia, Finantsinspektsioon / Financial Supervision and Resolution Authority, Estonian Ministry of Finance / Rahandusministeerium, AMLA - The EU Anti-Money Laundering Authority, Swedbank Estonia, Financial Intelligence Analysis Unit (FIAU) Malta, AMLintelligence.com, Wise, LHV, Lightyear.
Estonian Financial Intelligence Unit (Fiu) Questions
Estonian Financial Intelligence Unit (Fiu)'s website is https://fiu.ee/
Estonian Financial Intelligence Unit (Fiu)'s LinkedIn profile is https://ee.linkedin.com/company/efiu
Estonian Financial Intelligence Unit (Fiu) has
13 employees.
View email and phone details for 13
employees at Estonian Financial Intelligence Unit (Fiu).
Estonian Financial Intelligence Unit (Fiu)'s industry is
Government Administration
Estonian Financial Intelligence Unit (Fiu)'s top competitors are
Financial Intelligence Unit (Fiu) Latvia,
Finantsinspektsioon / Financial Supervision And Resolution Authority,
Estonian Ministry Of Finance / Rahandusministeerium,
Amla - The Eu Anti-Money Laundering Authority,
Swedbank Estonia,
Financial Intelligence Analysis Unit (Fiau) Malta,
Amlintelligence.com,
Wise,
Lhv,
Lightyear.
Estonian Financial Intelligence Unit (Fiu)'s categories are Government Administration
Estonian Financial Intelligence Unit (Fiu)'s founding year is 1999
