Date : 6/15/2021 10:59:51 AM
From : "IMMR"
To : "michalko@justice.gov.il"
Subject : New Head of FIU Estonia, national holiday, moving to a new address.





-------- Forwarded Message --------
Subject: New Head of FIU Estonia, national holiday, moving to a new address.
Date: Mon, 14 Jun 2021 17:02:14 +0300
From: Estonian FIU - RPAB <rpab@egmont.org>
To: nfiu <nfiu@egmont.org>, Bahrain-FIU <Bahrain-FIU@egmont.org>, amlscu <amlscu@egmont.org>, cip-jfiu@egmont.org, asta.piesinaitezangla@egmont.org, fiapaipai.laumea@egmont.org, muhammad.jiya@egmont.org, mohammed.ahmed@egmont.org, oliver.muala@egmont.org, UgandaFIA.Requests@egmont.org, nick.grady@egmont.org, sana.anien@egmont.org, robyn.hopkins@egmont.org, tshering.penjor@egmont.org, sandra.hall@egmont.org, tewodros.gerbi@egmont.org, FIU-Nepal-IT@egmont.org, FIU-Nepal-Analyst@egmont.org, fidlatvia@egmont.org, sp-jfiu@egmont.org, annalou.tirol@egmont.org, andrey.frolov@egmont.org, AUSTRAC.HoFIU@egmont.org, intel-support@egmont.org, edric.ogomeni@egmont.org, CTAF-Requests@egmont.org, michael.tukei@egmont.org, turkmenistan.fms.analyse@egmont.org, turkmenistan.fms.int@egmont.org, consultasuafrd@egmont.org, wael.lafi@egmont.org, sydney.asubo@egmont.org, sherifah.tumusiime@egmont.org, uif-fgr@egmont.org, KwFIU_EG@egmont.org, jaakko.christensen@egmont.org, ghazi.alabduljalil@egmont.org, fic-zambia-correspondence@egmont.org, mohammed.almutairi@egmont.org, christiane.ambroise@egmont.org, azefms-icd@egmont.org, mary.tshuma@egmont.org, shubert.sinkala@egmont.org, andre.kanga@egmont.org, centif-benin@egmont.org, xolisile.khanyile@egmont.org, jf.thardin@egmont.org, philip.hunkin@egmont.org, hyder.abbas@egmont.org, gonzalo.alvarado@egmont.org, nedko.krumov@egmont.org, KwFIU@egmont.org, fiu.iom@egmont.org, FMD@egmont.org, ecuador.uafe@egmont.org, jerome.beaumont@egmont.org, head.dif@egmont.org, tanzania.fiu@egmont.org, fiu.nepal@egmont.org, centif-niger-correspondence@egmont.org, fintraca@egmont.org, dblkpp@egmont.org, upb@egmont.org, mlra@egmont.org, Francisca.brito@egmont.org, uif-argentina@egmont.org, fdk@egmont.org, mot-aruba@egmont.org, austrac.requests@egmont.org, a-fiu@egmont.org, fiubahamas@egmont.org, BFIU@egmont.org, fiubarbados@egmont.org, CTIF-CFI@egmont.org, Wouter.Vandegenachte@egmont.org, Belize-FIU@egmont.org, fia.bermuda@egmont.org, sinclair.white@egmont.org, Bolivia-Requests@egmont.org, fid@egmont.org, coaf@egmont.org, finbvi@egmont.org, nuralia.rahim@egmont.org, bulgaria-fiu@egmont.org, centif-bf@egmont.org, nafi-cameroon@egmont.org, fintrac@egmont.org, fintrac-director@egmont.org, fielding.johnson@egmont.org, Mileidy.BernalCampos@egmont.org, Parviz.Bakhshaliyev@egmont.org, enrique.nort@egmont.org, secretariat@egmont.org, Magdalena.Boynton@egmont.org, usa.fincen.requests@egmont.org, uaf-chile@egmont.org, javier.cruz@egmont.org, cayfin@egmont.org, uiaf@egmont.org, cifiu@egmont.org, cicadcr@egmont.org, centif-ci@egmont.org, crossfinds@egmont.org, mokas@egmont.org, fau-cr@egmont.org, fiu-denmark@egmont.org, dominica-fiu@egmont.org, emlcu@egmont.org, fiji-fiu@egmont.org, rap@egmont.org, tracfin@egmont.org, fms@egmont.org, germany-fiu@egmont.org, fic-ghana-correspondence@egmont.org, gcid-fiu@egmont.org, cfci-greece@egmont.org, ive-guatemala@egmont.org, Fis-guernsey@egmont.org, cnbs-honduras@egmont.org, jfiu@egmont.org, hungary-fiu@egmont.org, RLS@egmont.org, fiu-ind@egmont.org, ppatk@egmont.org, impa@egmont.org, uic@egmont.org, Berdie.daley@egmont.org, jafic@egmont.org, jfcu@egmont.org, amlu-jordan@egmont.org, dulat.akkassov@egmont.org, kofiu-1@egmont.org, kofiu-2@egmont.org, fis-kyrgyz@egmont.org, sic@egmont.org, fcis@egmont.org, crf.lu@egmont.org, gif@egmont.org, dspp@egmont.org, upwbnm@egmont.org, centif-mali-correspondence@egmont.org, fiu-malawi@egmont.org, FIAU@egmont.org, rmidfiu@egmont.org, mauritius-fiu@egmont.org, fiu-mexico@egmont.org, spcsb@egmont.org, siccfin@egmont.org, fiu-mongolia@egmont.org, utrf@egmont.org, FIC-Namibia-Correspondence@egmont.org, FIC-Namibia-Requests@egmont.org, fiu-netherlands@egmont.org, FIU-Netherlands-Policy@egmont.org, hennie.kusters@egmont.org, mot-an@egmont.org, nz-police@egmont.org, okokrim@egmont.org, uaf-panama@egmont.org, uif-peru@egmont.org, giifpoland@egmont.org, uif-portugal@egmont.org, onpcsb@egmont.org, fmc@egmont.org, sknfiu@egmont.org, safiudirector@egmont.org, safiuliaison@egmont.org, slufia@egmont.org, fiu-sm@egmont.org, centif@egmont.org, apml@egmont.org, seychelles-fiu@egmont.org, stro@egmont.org, ligia.stella@egmont.org, ufp-sr@egmont.org, omlp@egmont.org, Jimmy.Sendersley@egmont.org, fic@egmont.org, sepblac@egmont.org, cbsl@egmont.org, fiu-svg@egmont.org, nfis@egmont.org, mros@egmont.org, cmlc@egmont.org, AMLD@egmont.org, onesmo.makombe@egmont.org, amlo@egmont.org, aquiteme.bignossi@egmont.org, centif.togo@egmont.org, fiutt.correspondence@egmont.org, lotfi.hachicha@egmont.org, neyla.fathallah@egmont.org, masak@egmont.org, masak1@egmont.org, sdfm@egmont.org, SDFM-international@egmont.org, UKFIU@egmont.org, uiaf-uruguay@egmont.org, fiu-uzbekistan@egmont.org, vanuatu-fiu@egmont.org, unif@egmont.org, AMLC <amlc@egmont.org>



Dear colleagues,

We are pleased to inform you that as of 14.06.2021, the new Head of FIU Estonia, Mr. Matis MÄEKER is in position. Mr. Mäeker has held various positions in Estonian Financial Supervision Authority for the last 10 years. Since January 2019, he was the Head of the Money Laundering and Terrorist Financing Supervision Department.

In addition, we inform you that in the 26th week (28.06-02.07.2021) our office, including IT equipment and systems, will be moving to a new address. This may result delays in responding to your queries. We announce that our new official address is Pronksi 12, Tallinn 10117, Estonia.

NB! 23 and 24 of June FIU Estonia is closed as it is national holiday.

Kind regards,

FIU Estonia