Changes in the Submission of International Financial Sanctions Reports
Due to the amendments to the International Sanctions Act effective from June 17, only those international financial sanctions reports (ISR reports) that pertain to the application of international financial sanctions, suspicion of financial sanctions violations (ISR indicators 1–3), or evasion of financial sanctions (ISR indicator 6) must be submitted to the Financial Intelligence Unit.
Read the original at the source: https://fiu.ee/en/news/changes-submission-international-financial-sanctions-reports
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
525 at https://www.fiu.ee/en