Matis
Mäeker
Matis Mäeker is the head of the Estonian Financial Intelligence Unit (FIU) and a member of the MONEYVAL Bureau. Mäeker has been the evaluator and reviewer of many mutual evaluation reports conducted by MONEYVAL. He is also a member of the Estonian delegation to MONEYVAL and a member of the Heads of FIU of the Egmont Group. He has also been an alternative member of the European Banking Authority’s AML Standing Committee on anti-money laundering and countering terrorist financing (AMLSC).
Mäeker has extensive knowledge of anti-money laundering (AML) and counter -terrorist financing (CTF) from both angels—the preventative and the criminal side. He is the author of the Estonian Financial Supervision Authority’s AML/CTF public guideline and internal guidelines, the Estonian Financial Supervision Authority’s risk-based approach model, as well as t and he co-author of ed the book The AML Compliance Book: 150 Golden Rules.