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Estonian FIU annual report

April 4, 2024 at 12:18 pm, No comments
On 03.04.2024 Estonian FIU posted its annual report according to which the risk of #moneylaundering remains at medium level in Estonia.



In 2023, the FIU received 12,500 reports. About €3.85 million worth of property was restricted by court permission for a year. Additionally, 10 injunctions were issued, transferring nearly €1.36 million to the state. By the year's end, courts had seized approximately €9.2 million, initially identified and restricted by the FIU. As of December 31, 2023, the FIU had frozen €33 million due to financial sanction. Moreover, 150 market participants either gave up or lost their licenses. In 2023, nearly 5,000 individuals benefited from various training and information events.



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