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Duty of suppressing financing of terrorism

Ounce of discretion is worth a pound of learning

ESTONIAN FINANCIAL INTELLIGENCE UNIT

Duty of Suppressing Financing of Terrorism

Dear Customers,

Please, carefully read the sections of legal information as well as lists of the companies which violated the law on combating money laundering and terrorist financing and were notified on the “black list”. Having found the mentioned companies you should report them 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: maksim.shotin@tlvd-financial-group.ee).

If the persons whose activities are regulated by the Law on Suppression of Money Laundering and Terrorist Financing, suspects that one of the parties of a transaction may get under the International Convention for the Suppression of the Financing of Terrorism (RT II, 2002, 12, 45), Article 2, (recorded at the official website of the UN Security Council and the EU list), they have to report the transaction immediately to the Bureau of Data on Money Laundering.