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Feedback by the FIU | Financial Intelligence Unit
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xlink:href="/profiles/vp_distro/themes/vp_distro_theme/assets/dist/spritemap.svg#sprite-icon_accessibility"></use> </svg> <span class="d-none d-md-inline-block">Accessibility</span> </a> </div> </div> <div class="position-relative d-flex align-items-center"> <ul class="navbar-nav nav-languages-vp d-md-block d-md-flex d-none"> <li class="nav-item"><a href="/aastaraamatud-ja-uuringud/tagasiside-teatajatele" class="language-link nav-link" data-label="" hreflang="et" data-drupal-link-system-path="node/46">EST</a></li> <li class="nav-item active"><a href="/en/annual-reports-and-surveys-estonian-fiu/feedback-fiu" class="language-link nav-link is-active" data-label="" hreflang="en" data-drupal-link-system-path="node/46" aria-current="page">ENG</a></li></ul> <div class="navbar-nav nav-languages-vp d-md-none"> <div class="nav-item dropdown dropdown-light-vp"> <span class="nav-link dropdown-toggle is-active" id="header-language-dropdown" data-toggle="dropdown" aria-haspopup="true" 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text-white accessibility-menu-vp"> </div> <div class="position-relative d-flex align-items-center"> </div> </div> </nav> </div> <div class="w-100 my-2 px-1 d-md-none"> <div class="form-group search-desktop-vp has-arrow-vp mb-0 has-search "> <svg class="c-icon c-icon-absolute-vp" aria-hidden="true"> <use href="/profiles/vp_distro/themes/vp_distro_theme/assets/dist/spritemap.svg#sprite-icon_search"></use> </svg> <input type="text" class="form-control form-control-lg-p-vp placeholder-input-vp " placeholder="Search"> <button type="submit" class="btn text-secondary absolute-submit-vp"> <svg class="c-icon "> <use href="/profiles/vp_distro/themes/vp_distro_theme/assets/dist/spritemap.svg#sprite-icon_arrow_right"></use> </svg> </button> </div> </div> <ul class="navbar-nav d-flex mw-100"> <li class="navbar-nav-main-wrap-vp"> <ul> <li class="nav-item dropdown dropdown-light-vp"> <a href="/en/notify-us" class="nav-link" data-drupal-link-system-path="node/35">Notify us</a> </li> <li class="nav-item dropdown dropdown-light-vp"> <a href="#" data-toggle="dropdown" class="nav-link dropdown-toggle" aria-haspopup="true" aria-expanded="false">Guidelines <br class="d-none d-xl-inline" />by the FIU</a> <div class="dropdown-menu dropdown-menu-mega-vp bg-secondary text-white"> <div class="container-body-vp container menu_section"> <div class="row w-100 field field--name-field-menu-column field--type-entity-reference-revisions field--label-hidden field__items"> <div class="col-xl-4 col-12 field__item"> <div class="field field--name-field-menu-section-content field--type-entity-reference-revisions field--label-hidden field__items"> <div class="menu-col-vp field__item"> <div class="paragraph paragraph--type--menu-section-links paragraph--view-mode--default"> <div class="list-group list-group-vp field field--name-field-menu-section-links-item field--type-entity-reference-revisions field--label-above field__items"> <div class="field__item"> <div class="paragraph paragraph--type--menu-section-links-item paragraph--view-mode--default"> <div class="field field--name-field-menu-section-links-url field--type-link field--label-hidden field__item"><a href="/en/guidelines-fiu/guidelines" class="list-group-item list-group-item-action font-weight-normal" data-drupal-link-system-path="node/391">Guidelines</a></div> </div> </div> <div class="field__item"> <div class="paragraph paragraph--type--menu-section-links-item paragraph--view-mode--default"> <div class="field field--name-field-menu-section-links-url field--type-link field--label-hidden field__item"><a href="/en/node/222" class="list-group-item list-group-item-action font-weight-normal" data-drupal-link-system-path="node/222">Legislation</a></div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </li> <li class="nav-item dropdown dropdown-light-vp"> <a href="#" data-toggle="dropdown" class="nav-link dropdown-toggle" aria-haspopup="true" aria-expanded="false">Financial <br class="d-none d-xl-inline" />sanctions</a> <div class="dropdown-menu dropdown-menu-mega-vp bg-secondary text-white"> <div class="container-body-vp container menu_section"> <div class="row w-100 field field--name-field-menu-column field--type-entity-reference-revisions field--label-hidden field__items"> <div class="col-xl-4 col-12 field__item"> <div class="field field--name-field-menu-section-content field--type-entity-reference-revisions field--label-hidden field__items"> <div class="menu-col-vp field__item"> <div class="paragraph paragraph--type--menu-section-links paragraph--view-mode--default"> <div class="list-group list-group-vp field field--name-field-menu-section-links-item field--type-entity-reference-revisions field--label-above field__items"> <div class="field__item"> <div class="paragraph paragraph--type--menu-section-links-item paragraph--view-mode--default"> <div class="field field--name-field-menu-section-links-url field--type-link field--label-hidden field__item"><a href="https://fiu.ee/rahvusvahelised-sanktsioonid/rahvusvahelised-finantssanktsioonid" target="_blank" class="list-group-item list-group-item-action font-weight-normal">Information and search</a></div> </div> </div> <div class="field__item"> <div class="paragraph paragraph--type--menu-section-links-item paragraph--view-mode--default"> <div class="field field--name-field-menu-section-links-url field--type-link field--label-hidden field__item"><a href="https://www.sanctionsmap.eu/#/main" target="_blank" class="list-group-item list-group-item-action font-weight-normal">EU Sanctions Map</a></div> </div> </div> <div class="field__item"> <div class="paragraph paragraph--type--menu-section-links-item paragraph--view-mode--default"> <div class="field field--name-field-menu-section-links-url field--type-link field--label-hidden field__item"><a href="https://www.un.org/securitycouncil/content/un-sc-consolidated-list" target="_blank" class="list-group-item list-group-item-action font-weight-normal">UN Security Council Consolidated List</a></div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </li> <li class="nav-item dropdown dropdown-light-vp"> <a href="#" data-toggle="dropdown" class="nav-link dropdown-toggle" aria-haspopup="true" aria-expanded="false">Authorisation for <br class="d-none d-xl-inline" />economic activity</a> <div class="dropdown-menu dropdown-menu-mega-vp bg-secondary text-white"> <div class="container-body-vp container menu_section"> <div class="row w-100 field field--name-field-menu-column field--type-entity-reference-revisions field--label-hidden field__items"> <div class="col-xl-4 col-12 field__item"> <div class="field field--name-field-menu-section-content field--type-entity-reference-revisions field--label-hidden field__items"> <div class="menu-col-vp field__item"> <div class="paragraph paragraph--type--menu-section-links paragraph--view-mode--default"> <div class="list-group list-group-vp field field--name-field-menu-section-links-item field--type-entity-reference-revisions field--label-above field__items"> <div class="field__item"> <div class="paragraph paragraph--type--menu-section-links-item paragraph--view-mode--default"> <div class="field field--name-field-menu-section-links-url field--type-link field--label-hidden field__item"><a href="/en/authorisation-economic-activity/authorisation-economic-activity" class="list-group-item list-group-item-action font-weight-normal" data-drupal-link-system-path="node/39">Authorisation for economic activity</a></div> </div> </div> <div class="field__item"> <div class="paragraph paragraph--type--menu-section-links-item paragraph--view-mode--default"> <div class="field field--name-field-menu-section-links-url field--type-link field--label-hidden field__item"><a href="/en/authorisation-economic-activity/applying-authorisation" class="list-group-item list-group-item-action font-weight-normal" data-drupal-link-system-path="node/40">Applying for authorisation</a></div> </div> </div> <div class="field__item"> <div class="paragraph paragraph--type--menu-section-links-item paragraph--view-mode--default"> <div class="field field--name-field-menu-section-links-url field--type-link field--label-hidden field__item"><a href="/en/authorisation-economic-activity/state-fee" class="list-group-item list-group-item-action font-weight-normal" data-drupal-link-system-path="node/41">State fee</a></div> </div> </div> <div class="field__item"> <div class="paragraph paragraph--type--menu-section-links-item paragraph--view-mode--default"> <div class="field field--name-field-menu-section-links-url field--type-link field--label-hidden field__item"><a href="/en/authorisation-economic-activity/process-application" class="list-group-item list-group-item-action font-weight-normal" data-drupal-link-system-path="node/42">The process of an application</a></div> </div> </div> <div class="field__item"> <div class="paragraph paragraph--type--menu-section-links-item paragraph--view-mode--default"> <div class="field field--name-field-menu-section-links-url field--type-link field--label-hidden field__item"><a href="https://fiu.ee/tegevusluba-ja-jarelevalve/kehtetuks-tunnistatud-tegevusload" class="list-group-item list-group-item-action font-weight-normal">Revoked licenses by FIU</a></div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </li> <li class="nav-item dropdown dropdown-light-vp"> <a href="#" data-toggle="dropdown" class="nav-link dropdown-toggle" aria-haspopup="true" aria-expanded="false">Annual reports and surveys of <br class="d-none d-xl-inline" />the Estonian FIU</a> <div class="dropdown-menu dropdown-menu-mega-vp bg-secondary text-white"> <div class="container-body-vp container menu_section"> <div class="row w-100 field field--name-field-menu-column field--type-entity-reference-revisions field--label-hidden field__items"> <div class="col-xl-4 col-12 field__item"> <div class="field field--name-field-menu-section-content field--type-entity-reference-revisions field--label-hidden field__items"> <div class="menu-col-vp field__item"> <div class="paragraph paragraph--type--menu-section-links paragraph--view-mode--default"> <div class="list-group list-group-vp field field--name-field-menu-section-links-item field--type-entity-reference-revisions field--label-above field__items"> <div class="field__item"> <div class="paragraph paragraph--type--menu-section-links-item paragraph--view-mode--default"> <div class="field field--name-field-menu-section-links-url field--type-link field--label-hidden field__item"><a href="/en/annual-reports-and-surveys-estonian-fiu/annual-reports" class="list-group-item list-group-item-action font-weight-normal" data-drupal-link-system-path="node/44">Annual reports</a></div> </div> </div> <div class="field__item"> <div class="paragraph paragraph--type--menu-section-links-item paragraph--view-mode--default"> <div class="field field--name-field-menu-section-links-url field--type-link field--label-hidden field__item"><a href="/en/annual-reports-and-surveys-estonian-fiu/surveys" class="list-group-item list-group-item-action font-weight-normal" data-drupal-link-system-path="node/66">Surveys</a></div> </div> </div> <div class="field__item"> <div class="paragraph paragraph--type--menu-section-links-item paragraph--view-mode--default"> <div class="field field--name-field-menu-section-links-url field--type-link field--label-hidden field__item"><a href="/en/annual-reports-and-surveys-estonian-fiu/feedback-fiu" class="list-group-item list-group-item-action font-weight-normal is-active" data-drupal-link-system-path="node/46" aria-current="page">Feedback by the FIU</a></div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </li> <li class="nav-item dropdown dropdown-light-vp"> <a href="#" data-toggle="dropdown" class="nav-link dropdown-toggle" aria-haspopup="true" aria-expanded="false">FIU, useful information <br class="d-none d-xl-inline" />and contacts</a> <div class="dropdown-menu dropdown-menu-mega-vp bg-secondary text-white"> <div class="container-body-vp container menu_section"> <div class="row w-100 field field--name-field-menu-column field--type-entity-reference-revisions field--label-hidden field__items"> <div class="col-xl-4 col-12 field__item"> </div> <div class="col-xl-4 col-12 field__item"> <div class="field field--name-field-menu-section-content field--type-entity-reference-revisions field--label-hidden field__items"> <div class="menu-col-vp field__item"> <div class="paragraph paragraph--type--menu-section-links paragraph--view-mode--default"> <div class="list-group list-group-vp field field--name-field-menu-section-links-item field--type-entity-reference-revisions field--label-above field__items"> <div class="field__item"> <div class="paragraph paragraph--type--menu-section-links-item paragraph--view-mode--default"> <div class="field field--name-field-menu-section-links-url field--type-link field--label-hidden field__item"><a href="https://fiu.ee/en/search?search_term=&f%5B0%5D=type%3Anews" class="list-group-item list-group-item-action font-weight-normal">News</a></div> </div> </div> <div class="field__item"> <div class="paragraph paragraph--type--menu-section-links-item paragraph--view-mode--default"> <div class="field field--name-field-menu-section-links-url field--type-link field--label-hidden field__item"><a href="/en/fiu-useful-information-and-contacts/fiu" class="list-group-item list-group-item-action font-weight-normal" data-drupal-link-system-path="node/95">The FIU</a></div> </div> </div> <div class="field__item"> <div class="paragraph paragraph--type--menu-section-links-item paragraph--view-mode--default"> <div class="field field--name-field-menu-section-links-url field--type-link field--label-hidden field__item"><a href="/en/fiu-useful-information-and-contacts/useful-information" class="list-group-item list-group-item-action font-weight-normal" data-drupal-link-system-path="node/36">Useful information</a></div> </div> </div> </div> </div> </div> </div> </div> <div class="col-xl-4 col-12 field__item"> <div class="field field--name-field-menu-section-content field--type-entity-reference-revisions field--label-hidden field__items"> <div class="menu-col-vp field__item"> <div class="paragraph paragraph--type--menu-section-content paragraph--view-mode--default"> <div class="field field--name-field-menu-section-content-body field--type-text-long field--label-hidden field__item"><p><strong>Financial Intelligence Unit</strong><br> Pronksi 12,<br> Tallinn 10117<br> Estonia</p> <p>Topical enquiries: <a href="/cdn-cgi/l/email-protection#b0d9ded6dff0d6d9c59ed5d5"><strong><span class="__cf_email__" data-cfemail="254c4b434a65434c500b4040">[email protected]</span></strong></a><br> General telephone: +372 696 0500</p> <p>Press enquiries<strong>:</strong><br> <a href="/cdn-cgi/l/email-protection#94e4e6f1e7e7d4f2fde1baf1f1"><span class="__cf_email__" data-cfemail="5c2c2e392f2f7230352f281c3a3529723939">[email protected]</span></a><br> Communication Manager: 脮nne Mets, tel. +372 5198 1225</p> </div> </div> </div> </div> </div> </div> </div> </div> </li> </ul> </li> <li class="navbar-nav-main-wrap-vp"> <ul> <li class="nav-item external-link-vp position-relative"> <a href="https://fiu.ee/en/25th-anniversary-estonian-financial-intelligence-unit" class="nav-link">EFIU 25</a> </li> </ul> </li> </ul> <nav class="navbar navbar-expand-lg navbar-dark bg-secondary text-white w-100 py-2 d-xl-none"> <div class="navbar-nav w-100 bg-secondary text-white w-100"> </div> </nav> </div> </div> </nav> </div> </header> <main class="w-100"> <section class="w-100"> <div class="container-body-vp container-body-md-vp container"> <div class="row row-large-gutters-vp" data-aos="fade-up"> <div class="col-sm-6 col-md-4 dark-menu-vp mobile-no-gutters-vp no-margin-vp d-print-none"> <div class="region region-content-top-extra"> <nav id="block-menulinksblock" class="settings-tray-editable bg-secondary text-white mb-3 list-container-vp block block-vp-distro-menu block-menu-links-block" data-drupal-settingstray="editable"> <div class="dark-menu-header-vp d-flex justify-content-between"> <div> </div> <a href="#" data-slidetoggle="submenu" aria-label="collapse" class="show-list-items dark-menu-items-vp text-white d-flex justify-content-center" tabindex="-1"> <span data-open-svg=""> <svg class="c-icon"> <use href="/profiles/vp_distro/themes/vp_distro_theme/assets/dist/spritemap.svg#sprite-icon_arrow_small_down"></use> </svg> </span> <span data-close-svg="" class="hidden"> <svg class="c-icon"> <use href="/profiles/vp_distro/themes/vp_distro_theme/assets/dist/spritemap.svg#sprite-icon_arrow_small_up"></use> </svg> </span> </a> </div> <div class="list-group-dark-vp text-white hidden-items-vp list-group list-group-vp field field--name-field-menu-section-links-item field--type-entity-reference-revisions field--label-above field__items" id="submenu"> <div class="field__item"> <div class="paragraph paragraph--type--menu-section-links-item paragraph--view-mode--default"> <div class="field field--name-field-menu-section-links-url field--type-link field--label-hidden field__item"><a href="/en/annual-reports-and-surveys-estonian-fiu/annual-reports" class="list-group-item list-group-item-action font-weight-normal" data-drupal-link-system-path="node/44">Annual reports</a></div> </div> </div> <div class="field__item"> <div class="paragraph paragraph--type--menu-section-links-item paragraph--view-mode--default"> <div class="field field--name-field-menu-section-links-url field--type-link field--label-hidden field__item"><a href="/en/annual-reports-and-surveys-estonian-fiu/surveys" class="list-group-item list-group-item-action font-weight-normal" data-drupal-link-system-path="node/66">Surveys</a></div> </div> </div> <div class="field__item"> <div class="paragraph paragraph--type--menu-section-links-item paragraph--view-mode--default"> <div class="field field--name-field-menu-section-links-url field--type-link field--label-hidden field__item"><a href="/en/annual-reports-and-surveys-estonian-fiu/feedback-fiu" class="list-group-item list-group-item-action font-weight-normal is-active" data-drupal-link-system-path="node/46" aria-current="page">Feedback by the FIU</a></div> </div> </div> </div> </nav> </div> </div> <div class="col-sm-6 col-md-8"> <div id="block-breadcrumbs" class="settings-tray-editable block block-system block-system-breadcrumb-block" data-drupal-settingstray="editable"> <nav role="navigation" aria-labelledby="system-breadcrumb"> <div id="system-breadcrumb" class="visually-hidden">Breadcrumb</div> <ol class="breadcrumb breadcrumb-vp"> <li class="breadcrumb-item breadcrumb-item-home-vp"> <a href="/en"><span class="sr-only">Home</span></a> </li> </li> <li class="breadcrumb-item"> Annual reports and surveys of the Estonian FIU </li> <li class="breadcrumb-item"> <a href="/en/annual-reports-and-surveys-estonian-fiu/feedback-fiu">Feedback by the FIU</a> </li> </ol> </nav> </div> <div data-drupal-messages-fallback class="hidden"></div> <h1 class="mt-2"><span>Feedback by the FIU</span> </h1> <div id="block-leadtext" class="settings-tray-editable block block-vp-distro-core block-lead-text" data-drupal-settingstray="editable"> <div class="lead field field--name-field-lead-text field--type-string-long field--label-hidden field__item">This page contains the feedback given by the the Estonian Financial Intelligence Unit to obligated sectors. </div> </div> <div id="block-share-block" class="settings-tray-editable block block-vp-distro-social-icons block-share-block" data-drupal-settingstray="editable"> <div class="vp-share-icons"></div> </div> </div> </div> </div> </section> <a id="main-content" tabindex="-1"></a> <section class="w-100 region region-content"> <div id="block-mainpagecontent" class="block block-system block-system-main-block"> <article class="node node--type-article node--view-mode-full"> <div data-aos="fade-up" class="field field--name-field-article-components field--type-entity-reference-revisions field--label-hidden field__items"> <div class="container-body-vp container-body-md-vp container mt-4 col-sm-6 field__item" data-aos="fade-up"> <h2 class="field__item">Feedback 2022</h2> <div class="accordion-expander-wrapper"> <button class="accordion-expander btn-accordion-collapse" data-close-text="Collapse all" data-open-text="Expand all" tabindex="0">Expand all</button> </div> <div id="accordion" class="collapse-vp w-100 mb-3 paragraph paragraph--type--accordion paragraph--view-mode--default"> <div class="field field--name-field-accordion-item field--type-entity-reference-revisions field--label-hidden"> <div id="virtual-currency-ser" class="card"> <div id="accordion-title--virtual-currency-ser" class="collapse-header-vp text-primary field field--name-field-accordion-item-title field--type-string-long field--label-hidden field--title field__item"> <a data-target="#accordion--virtual-currency-ser" data-anchor-id="virtual-currency-ser" href="#accordion--virtual-currency-ser" class="collapsed btn btn-link" data-toggle="collapse" aria-expanded="false">Virtual currency service providers</a> </div> <div data-anchor-id="virtual-currency-ser" id="accordion--virtual-currency-ser" class="collapse d-print-block paragraph paragraph--type--accordion-item paragraph--view-mode--default" aria-labelledby="accordion-title--virtual-currency-ser"> <div class="card-body"> <div class="field field--name-field-accordion-item-body field--type-entity-reference-revisions field--label-hidden field__items"> <div class="field__item"> <style> </style> <div class="paragraph paragraph--type--text-section paragraph--view-mode--default"> <div class="mb-3 field field--name-field-text-section-content field--type-text-long field--label-hidden field__item"><div data-entity-type="media" data-entity-uuid="2fa234ff-cec5-466e-83d7-c655172364dc" data-langcode="en" class="embedded-entity mb-2"><a href="/sites/default/files/documents/2022-06/FIU_s%20feedback%20to%20VASPs_2021.pdf" class="font-weight-bold mb-0 text-secondary" download>FIU_s feedback to VASPs_2021.pdf <span class="font-size-sm-vp font-weight-normal">| 458.72 KB | pdf</span> </a></div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="container-body-vp container-body-md-vp container mt-4 col-sm-6 field__item" data-aos="fade-up"> <style> </style> <div class="clearfix paragraph paragraph--type--text-section paragraph--view-mode--default"> <div class="mb-3 field field--name-field-text-section-content field--type-text-long field--label-hidden field__item"><p>Feedback to other sectors is available in Estonian <a href="https://fiu.ee/aastaraamatud-ja-uuringud/tagasiside-teatajatele">here</a> </p> </div> </div> </div> <div class="container-body-vp container-body-md-vp container mt-4 col-sm-6 field__item" data-aos="fade-up"> <h2 class="field__item">Feedback 2021</h2> <div class="accordion-expander-wrapper"> <button class="accordion-expander btn-accordion-collapse" data-close-text="Collapse all" data-open-text="Expand all" tabindex="0">Expand all</button> </div> <div id="accordion--2" class="collapse-vp w-100 mb-3 paragraph paragraph--type--accordion paragraph--view-mode--default"> <div class="field field--name-field-accordion-item field--type-entity-reference-revisions field--label-hidden"> <div id="credit-institutions" class="card"> <div id="accordion-title--credit-institutions" class="collapse-header-vp text-primary field field--name-field-accordion-item-title field--type-string-long field--label-hidden field--title field__item"> <a data-target="#accordion--credit-institutions" data-anchor-id="credit-institutions" href="#accordion--credit-institutions" class="collapsed btn btn-link" data-toggle="collapse" aria-expanded="false">Credit institutions</a> </div> <div data-anchor-id="credit-institutions" id="accordion--credit-institutions" class="collapse d-print-block paragraph paragraph--type--accordion-item paragraph--view-mode--default" aria-labelledby="accordion-title--credit-institutions"> <div class="card-body"> <div class="field field--name-field-accordion-item-body field--type-entity-reference-revisions field--label-hidden field__items"> <div class="field__item"> <style> </style> <div class="paragraph paragraph--type--text-section paragraph--view-mode--default"> <div class="mb-3 field field--name-field-text-section-content field--type-text-long field--label-hidden field__item"><div data-entity-type="media" data-entity-uuid="e49d2608-2a2f-4574-b08b-b34503f72ea9" data-langcode="en" class="embedded-entity mb-2"><a href="/sites/default/files/documents/2021-07/Feedback_credit_institutions_EN.pdf" class="font-weight-bold mb-0 text-secondary" download>Feedback_credit_institutions_EN.pdf <span class="font-size-sm-vp font-weight-normal">| 153.05 KB | pdf</span> </a></div> </div> </div> </div> </div> </div> </div> </div> <div id="financial-institutio" class="card"> <div id="accordion-title--financial-institutio" class="collapse-header-vp text-primary field field--name-field-accordion-item-title field--type-string-long field--label-hidden field--title field__item"> <a data-target="#accordion--financial-institutio" data-anchor-id="financial-institutio" href="#accordion--financial-institutio" class="collapsed btn btn-link" data-toggle="collapse" aria-expanded="false">Financial institutions</a> </div> <div data-anchor-id="financial-institutio" id="accordion--financial-institutio" class="collapse d-print-block paragraph paragraph--type--accordion-item paragraph--view-mode--default" aria-labelledby="accordion-title--financial-institutio"> <div class="card-body"> <div class="field field--name-field-accordion-item-body field--type-entity-reference-revisions field--label-hidden field__items"> <div class="field__item"> <style> </style> <div class="paragraph paragraph--type--text-section paragraph--view-mode--default"> <div class="mb-3 field field--name-field-text-section-content field--type-text-long field--label-hidden field__item"><div data-entity-type="media" data-entity-uuid="8c5bc0f6-5b27-4168-b5d7-f560c5e43d53" data-langcode="en" class="embedded-entity mb-2"><a href="/sites/default/files/documents/2021-07/Feedback_financial_institutions_EN.pdf" class="font-weight-bold mb-0 text-secondary" download>Feedback_financial_institutions_EN.pdf <span class="font-size-sm-vp font-weight-normal">| 171.12 KB | pdf</span> </a></div> </div> </div> </div> </div> </div> </div> </div> <div id="gambling-operators" class="card"> <div id="accordion-title--gambling-operators" class="collapse-header-vp text-primary field field--name-field-accordion-item-title field--type-string-long field--label-hidden field--title field__item"> <a data-target="#accordion--gambling-operators" data-anchor-id="gambling-operators" href="#accordion--gambling-operators" class="collapsed btn btn-link" data-toggle="collapse" aria-expanded="false">Gambling operators</a> </div> <div data-anchor-id="gambling-operators" id="accordion--gambling-operators" class="collapse d-print-block paragraph paragraph--type--accordion-item paragraph--view-mode--default" aria-labelledby="accordion-title--gambling-operators"> <div class="card-body"> <div class="field field--name-field-accordion-item-body field--type-entity-reference-revisions field--label-hidden field__items"> <div class="field__item"> <style> </style> <div class="paragraph paragraph--type--text-section paragraph--view-mode--default"> <div class="mb-3 field field--name-field-text-section-content field--type-text-long field--label-hidden field__item"><div data-entity-type="media" data-entity-uuid="9b94a63d-6e51-4a61-9fa1-e7e2b4b39b88" data-langcode="en" class="embedded-entity mb-2"><a href="/sites/default/files/documents/2021-07/Feedback_gambling_operators_EN.pdf" class="font-weight-bold mb-0 text-secondary" download>Feedback_gambling_operators_EN.pdf <span class="font-size-sm-vp font-weight-normal">| 130.72 KB | pdf</span> </a></div> </div> </div> </div> </div> </div> </div> </div> <div id="traders-real-estate" class="card"> <div id="accordion-title--traders-real-estate" class="collapse-header-vp text-primary field field--name-field-accordion-item-title field--type-string-long field--label-hidden field--title field__item"> <a data-target="#accordion--traders-real-estate" data-anchor-id="traders-real-estate" href="#accordion--traders-real-estate" class="collapsed btn btn-link" data-toggle="collapse" aria-expanded="false">Traders, real estate agents, and traders of precious metals and stones</a> </div> <div data-anchor-id="traders-real-estate" id="accordion--traders-real-estate" class="collapse d-print-block paragraph paragraph--type--accordion-item paragraph--view-mode--default" aria-labelledby="accordion-title--traders-real-estate"> <div class="card-body"> <div class="field field--name-field-accordion-item-body field--type-entity-reference-revisions field--label-hidden field__items"> <div class="field__item"> <style> </style> <div class="paragraph paragraph--type--text-section paragraph--view-mode--default"> <div class="mb-3 field field--name-field-text-section-content field--type-text-long field--label-hidden field__item"><div data-entity-type="media" data-entity-uuid="b2ab8f48-d8e0-40ef-a288-60bc5a0c262f" data-langcode="en" class="embedded-entity mb-2"><a href="/sites/default/files/documents/2021-07/Feedback_traders_realestate_EN.pdf" class="font-weight-bold mb-0 text-secondary" download>Feedback_traders_realestate_EN.pdf <span class="font-size-sm-vp font-weight-normal">| 129.51 KB | pdf</span> </a></div> </div> </div> </div> </div> </div> </div> </div> <div id="consulting-sector-an" class="card"> <div id="accordion-title--consulting-sector-an" class="collapse-header-vp text-primary field field--name-field-accordion-item-title field--type-string-long field--label-hidden field--title field__item"> <a data-target="#accordion--consulting-sector-an" data-anchor-id="consulting-sector-an" href="#accordion--consulting-sector-an" class="collapsed btn btn-link" data-toggle="collapse" aria-expanded="false">Consulting sector and obliged entities that are public officials</a> </div> <div data-anchor-id="consulting-sector-an" id="accordion--consulting-sector-an" class="collapse d-print-block paragraph paragraph--type--accordion-item paragraph--view-mode--default" aria-labelledby="accordion-title--consulting-sector-an"> <div class="card-body"> <div class="field field--name-field-accordion-item-body field--type-entity-reference-revisions field--label-hidden field__items"> <div class="field__item"> <style> </style> <div class="paragraph paragraph--type--text-section paragraph--view-mode--default"> <div class="mb-3 field field--name-field-text-section-content field--type-text-long field--label-hidden field__item"><div data-entity-type="media" data-entity-uuid="b313167e-ff96-42ba-8698-290dafe544ba" data-langcode="en" class="embedded-entity mb-2"><a href="/sites/default/files/documents/2021-07/Feedback_consulting_obligatedpublic_EN.pdf" class="font-weight-bold mb-0 text-secondary" download>Feedback_consulting_obligatedpublic_EN.pdf <span class="font-size-sm-vp font-weight-normal">| 110.2 KB | pdf</span> </a></div> </div> </div> </div> </div> </div> </div> </div> <div id="virtual-currency-ser--2" class="card"> <div id="accordion-title--virtual-currency-ser--2" class="collapse-header-vp text-primary field field--name-field-accordion-item-title field--type-string-long field--label-hidden field--title field__item"> <a data-target="#accordion--virtual-currency-ser--2" data-anchor-id="virtual-currency-ser--2" href="#accordion--virtual-currency-ser--2" class="collapsed btn btn-link" data-toggle="collapse" aria-expanded="false">Virtual currency service providers</a> </div> <div data-anchor-id="virtual-currency-ser--2" id="accordion--virtual-currency-ser--2" class="collapse d-print-block paragraph paragraph--type--accordion-item paragraph--view-mode--default" aria-labelledby="accordion-title--virtual-currency-ser--2"> <div class="card-body"> <div class="field field--name-field-accordion-item-body field--type-entity-reference-revisions field--label-hidden field__items"> <div class="field__item"> <style> </style> <div class="paragraph paragraph--type--text-section paragraph--view-mode--default"> <div class="mb-3 field field--name-field-text-section-content field--type-text-long field--label-hidden field__item"><div data-entity-type="media" data-entity-uuid="29b71fcb-5a67-4152-8404-2f69e9cf234d" data-langcode="en" class="embedded-entity mb-2"><a href="/sites/default/files/documents/2021-07/Feedback_virtual_currency_providers_EN.pdf" class="font-weight-bold mb-0 text-secondary" download>Feedback_virtual_currency_providers_EN.pdf <span class="font-size-sm-vp font-weight-normal">| 154.78 KB | pdf</span> </a></div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="container-body-vp container-body-md-vp container"> <div class="row row-large-gutters-vp"> <div class="col-12 mt-4"> <p class="font-size-sm-vp">Last updated: 29.06.2022</p> </div> </div> </div> </article> </div> </section> <div class="w-100 region region-content-bottom"> <div class="container-body-vp container-body-md-vp container mb-3"> <div class="col-xl-6"> <div id="block-webform" class="settings-tray-editable block block-webform block-webform-block bg-white shadow form-container-vp" data-drupal-settingstray="editable"> <div class="position-relative"> <div class="js-webform-message-container"></div> <form class="webform-submission-form webform-submission-add-form webform-submission-feedback-form 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