Estonian Draft Law Grants FIU Access to Banking Data

A proposed anti-money laundering law in Estonia would empower the Financial Intelligence Unit (FIU) to access bank secrecy data, including account statements, while prohibiting banks from notifying clients of such inquiries.

2 Apr, 13:36 — 2 Apr, 13:36

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Draft law to give Financial Intelligence Unit banking data access

A draft anti-money laundering law would grant the Financial Intelligence Unit (FIU) the authority to access bank secrecy data, including account statements, and banks would be prohibited from informing their clients about such inquiries.

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Estonian Draft Law Grants FIU Access to Banking Data

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Draft law to give Financial Intelligence Unit banking data access

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