National Money Laundering and Terrorist Financing Risk Assessment 2025
The Ministry of Finance has published a new national risk assessment on money laundering and terrorist financing, which indicates a medium level of money laundering risk in Estonia. The assessment is based on data from the years 2020–2024.
Read the original at the source: https://fiu.ee/en/news/national-money-laundering-and-terrorist-financing-risk-assessment-2025
Officially imported this from Financial Intelligence Unit of Estonia’s own source. If you work there, claiming the profile and verifying the domain lets you choose to show the full text here.
Provenance
- Organization
- Financial Intelligence Unit of Estonia — imported from official source
- Official source
- https://www.fiu.ee/en/rss-feeds/rss.xml RSS
- Imported
- October 03, 2026 20:32
- Versions
- 1 recorded
- Identity
779 at https://www.fiu.ee/en