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The Estonian Financial Intelligence Unit Partially Suspends the Validity of the…
The Estonian Financial Intelligence Unit Partially Suspends the Validity of the…
On 18 May 2026, the Financial Intelligence Unit (FIU) partially suspended the validity of the operating licence of BB Trade Estonia OÜ, operating under the Zondacrypto brand.
The Government appointed Matis Mäeker as the Head of the Financial Intelligence…
The Government appointed Matis Mäeker as the Head of the Financial Intelligence…
On 5 March, the Government of the Republic of Estonia decided, on the proposal of the Minister of Finance, to appoint Matis Mäeker as the Head of the Financial Intelligence Unit for a new term. Mäeker will be appointed for five years from 14 June 2026 until 13 June 2031.
Estonian Financial Intelligence Unit Analysis Reveals Systemic Deficiencies in…
Estonian Financial Intelligence Unit Analysis Reveals Systemic Deficiencies in…
The Financial Intelligence Unit (FIU) has identified a systemic risk area among virtual asset service providers related to the identification of correspondent relationships and the implementation of due diligence measures. In conducting the study, the FIU consulted with the U.S. Financial Crimes…
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