The bill would give the right to obtain information about bank account investigations - after five years
Estonia's Ministry of Finance is introducing amendments to a money laundering bill that would require the Financial Intelligence Unit to inform individuals about their bank account data collected after a five-year period.
RAIDO SAAR ⟩ An Ideal Tool for Evil Forces: The RAB Doesn't Just Target Financial Documents, It's a Map of a Person's Life
Raido Saar highlights the dangers of the Estonian Financial Intelligence Unit's (RAB) practices in tracking people's banking details during a speech before the finance committee.
EDITORIAL: The State is Interested in Our Wallet
The Tallinn Administrative Court has ruled that the Financial Intelligence Unit (FIU) does not have the right to demand bank account statements from banks without proper legal grounds.
Madagascar leader appoints financial intelligence chief as new prime minister
Madagascar's transitional leader appointed Mamitiana Rajaonarison, head of the financial intelligence unit, as the new prime minister following the dissolution of the government.
Court ruling regarding account statements does not initially change banks' practices
Estonian banks, including SEB, have confirmed that they will not change their practices in response to a recent court ruling concerning the Financial Intelligence Unit's ability to request client account statements without sufficient legal basis.
Matis Mäeker continues as the head of the Financial Intelligence Unit
Finance Minister proposes to appoint Matis Mäeker as the head of the Financial Intelligence Unit for another five years starting June 14.
National Lottery and Financial Intelligence Unit sign agreement to strengthen the prevention of operations with illicit resources
The National Lottery and Mexico's Financial Intelligence Unit signed an agreement to enhance collaboration in preventing money laundering activities.
Only off the record: the reasons for Paul Starc's departure from the UIF that contradict the official version
Paul Starc's exit from the Financial Intelligence Unit (UIF) has been surrounded by controversy, revealing deeper issues than the government has publicly acknowledged.
UIF issues guidelines to strengthen anti-money laundering reports in the financial system
The Financial Intelligence Unit (UIF) of Mexico has released guidelines aimed at improving anti-money laundering reports within the financial system, specifically for money transmitters and general warehouses.