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Estonia · Bill · SE

442

Law on Amendments to the Anti-Corruption Act, Penal Code and Tax Administration Act

tagasi voetudEstonia· Riigikogu· ET

Introduced

27 May 2024

Last action

27 May 2024 · TAGASI_VOETUD

Status

TAGASI_VOETUD

Sponsors

Ando Kiviberg, Vabariigi Valitsus

Subjects

Discovery layer

Source updated

27 May 2024

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Summary

According to the draft, it will be modernized and the regulation related to the violation of the restriction on the actions of officials will be clarified, in particular the list of persons related to the official will become clearer. From now on, related persons are persons close to the official. In addition to the relation of kinship and kinship, the actual social and emotional connection between people, for example sharing responsibility, relying on each other, trust, must be taken into account when establishing a close relationship. Theirs it is forbidden to make decisions and actions towards people, and action restrictions apply. It is specified that if the official is a related person in such a legal entity to which he is assigned professionally, then he may not take actions and decisions in relation to himself as a natural person, for example in the matter of his own salary and benefits. In the future, the healthcare worker also does not have to apply an action restriction to the related person if the provision of the healthcare service does not create a significant unjustified advantage for him or a person related to him. In addition, the law stipulates the obligation for the submitter of the declaration of interests to declare investments in crypto assets and participations in crowdfunding projects and claims against crowdfunding projects. In the case of crypto-assets, the declaration must state its type and value, in the case of a crowdfunding project investment or claim, the crowdfunding service provider and the value of the stake. It also adds up the declarant of interests is obliged to enter the declaration data on whether he is the actual beneficiary within the meaning of the Money Laundering and Terrorist Financing Prevention Act.

Machine translation from Estonian. The official text remains authoritative.

Timeline

  1. 27 May 2024

    TAGASI_VOETUD

    Source: SE

Votes

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Versions

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Documents

16 official files

EIS teade

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Sources

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