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Dura lex - sed lex

TLVD Financial Group

The law is harsh, but it is the law


Transparency diligence delicacy
Reliability clarity identification
Our main principles

RPA Department

Estonian legislation

One law - one justice for all

ESTONIAN FINANCIAL INTELLIGENCE UNIT

Pacta sunt servanda

Instructions

Agreements must be kept

RAB DIRECTIVE 2007/64/EC

Useful

Business neglected is business lost

RAB EGMONT Identity Documents Act

Tasks of the estonian financial intelligence unit

Business makes a man as well as tries him

RAB FI DIRECTIVE 2007/64/EC

Annual reports of the estonian financial intelligence unit

Informed is forewarned

RAB DIRECTIVE 2007/64/EC

Court decisions

Good name is sooner lost than won

Duty of suppressing financing of terrorism

Ounce of discretion is worth a pound of learning

ESTONIAN FINANCIAL INTELLIGENCE UNIT

Legal Information

DIRECTIVE 2007/64/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 13 November 2007 on payment services in the internal market amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC (in English)

Dear Customers,

Please, carefully read the sections of legal information as well as lists of companies which violated the law on combating money laundering and terrorist financing and were notified in the „black list”. If you find mentioned companies you should report to law enforcement agencies. If the companies in any way are related to a contractual relationship with TLVD Financial Group, please notify our managers who are responsible for delivery of reporting data to the Bureau of RPA (e-mail: rpa@tlvd-financial-group.ee).

Duty to suppress financing of terrorism