Estonian Financial Intelligence Unit (FIU)
GPTKB entity
Statements (15)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
gptkb:FIU
|
| gptkbp:collaboratesWith |
gptkb:Egmont_Group
|
| gptkbp:country |
gptkb:Estonia
|
| gptkbp:established |
1999
|
| gptkbp:headquartersLocation |
gptkb:Tallinn
|
| https://www.w3.org/2000/01/rdf-schema#label |
Estonian Financial Intelligence Unit (FIU)
|
| gptkbp:language |
gptkb:Estonian
|
| gptkbp:notableCollection |
suspicious transaction reports
|
| gptkbp:officialWebsite |
https://fiu.ee/en
|
| gptkbp:parentOrganization |
Estonian Ministry of Finance
|
| gptkbp:responsibleFor |
anti-money laundering
counter-terrorist financing |
| gptkbp:bfsParent |
gptkb:Kriptomat
|
| gptkbp:bfsLayer |
7
|