Estonian Financial Intelligence Unit
GPTKB entity
Statements (13)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
FIU Estonia
|
| gptkbp:country |
gptkb:Estonia
|
| gptkbp:established |
1999
|
| gptkbp:headquartersLocation |
gptkb:Tallinn
|
| https://www.w3.org/2000/01/rdf-schema#label |
Estonian Financial Intelligence Unit
|
| gptkbp:nativeName |
Rahapesu Andmebüroo
|
| gptkbp:parentOrganization |
gptkb:Estonian_Police_and_Border_Guard_Board
|
| gptkbp:responsibleFor |
anti-money laundering
counter-terrorism financing |
| gptkbp:website |
https://fiu.ee/en
|
| gptkbp:bfsParent |
gptkb:Virtual_Currency_License_(Estonia)
|
| gptkbp:bfsLayer |
8
|