Estonia's progress in strengthening measures against money laundering and terrorist financing

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This follow-up report analyses the progress made by Estonia in addressing the technical compliance deficiencies identified in its MER and Follow-Up Report.

Estonia has made progress to address the technical compliance deficiencies identified in the 2022 MER and the 2024 FUR. As a result of this progress, Estonia has been re-rated on R. 7 and R.15.

Recommendation 7 has been re-rated from Partially Compliant to Largely Compliant
Recommendation 15 has been re-rated from Partially Compliant to Largely Compliant

Estonia will remain in enhanced follow-up and will continue to report back to MONEYVAL on progress to strengthen its implementation of AML/CFT measures. Estonia is expected to report back within one year.

MONEYVAL Follow-Up Report Estonia - 2025

Filename: Estonia-FUR-2025.pdf
Size: 1 MB
Format: application/pdf

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Earlier reports

28 Jan 2025

Estonia's progress in strengthening measures against money laundering and terrorist financing This follow-up report analyses progress made by Estonia in addressing certain technical compliance deficiencies identified in its Mutual Evaluation.
31 Jan 2023

Estonia's measures to combat money laundering and terrorist financing The Mutual Evaluation Report presents a comprehensive review of the effectiveness of the country's AML/CFT system and its level of compliance with the FATF 40 Recommendations as at the time of the on-site visit from 25 April to 6 May 2022.

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system

Read more Consolidated assessment ratings

The 2022 and 2013 Methodologies for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems

These documents are guides intended for use by assessors who are tasked with conducting a mutual evaluation. They provide a structured framework of analysis that ensures a level of consistency and high quality of the mutual evaluation reports produced. Latest update: June 2026