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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…
Rewatch the presentations and panel discussions from EFIUC 2025
Rewatch the presentations and panel discussions from EFIUC 2025
The Financial Intelligence Unit organised a conference from 3–5 November 2025 for Estonian private- and public-sector institutions involved in preventing money laundering and terrorist financing, as well as for policymakers shaping the field.
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You can follow legislation drafts currently in progress and, if you wish, you can also comment or take part in a public consultation.
SUBMIT IDEASOn the participation website, you can submit ideas to the government and collect support to your idea. All ideas receive a response from the government.