The Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) published a follow-up report concluding that Estonia has further strengthened its framework to prevent money laundering, terrorist financing and proliferation financing. The assessment highlights progress towards strengthening to a large extent the legal and institutional framework for targeted financial sanctions related to proliferation financing (Recommendation 7) and measures addressing new technologies (Recommendation 15). Across the 40 recommendations, Estonia is rated compliant on seven, largely compliant on twenty-one and partially compliant on twelve, with no recommendations assessed as non-compliant. Estonia remains under MONEYVAL’s enhanced follow-up process. Estonia is expected to report back on further progress in strengthening its anti-money laundering and counter-terrorist financing measures in one year.
Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) 2026-01-22
Committee of Experts on the Evaluation of Anti-Money Laundering Measures MONEYVAL finds Estonia strengthened proliferation sanctions and new-technology controls and keeps enhanced follow-up
MONEYVAL's follow-up report highlights Estonia's improved framework against money laundering, terrorist financing, and proliferation financing. Estonia is compliant on seven of the 40 recommendations, largely compliant on twenty-one, and partially compliant on twelve, with none non-compliant. Estonia remains under MONEYVAL’s enhanced follow-up process.