Avalehe pilt
Estonian Financial Intelligence Unit

From the 1st of January 2021 the Estonian Financial Intelligence Unit is an independent goverment agency and their website can be found on this address: https://www.fiu.ee/en



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:
Police and Border Guard Board
Financial Intelligence Unit
Tööstuse 52

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