The Estonian Financial Supervision Authority hosted Bruna Szego, the head of the newly established European Anti-Money Laundering and Countering the Financing of Terrorism Authority, for meetings with the Financial Intelligence Unit, the Estonian Bar Association, the Ministry of Justice and Digital Affairs and other market participants to exchange views and strengthen cooperation in combating financial crime.
Finantsinspektsioon 2025-08-29
Estonian Financial Supervision Authority hosts European Anti-Money Laundering and Countering the Financing of Terrorism Authority head Bruna Szego to strengthen financial crime cooperation
The Estonian Financial Supervision Authority hosted Bruna Szego, head of the European Anti-Money Laundering and Countering the Financing of Terrorism Authority, for discussions with key Estonian entities. The meetings aimed to exchange views and enhance cooperation in combating financial crime.