PoliticalRepoPoliticalRepo

Estonia · Bill · UA

640

Law on Amendments to the Money Laundering and Terrorist Financing Prevention Act and the International Sanctions Act

teistkordne menetlemineEstonia· Riigikogu· ET

Introduced

5 May 2025

Last action

19 June 2025 · Accepted

Status

TEISTKORDNE_MENETLEMINE

Sponsors

Maris Lauri, Vabariigi Valitsus

Subjects

Discovery layer

Source updated

19 June 2025

Official sourceDownload fileView documentsShare

Summary

This bill makes changes to the Money Laundering and Terrorist Financing Prevention Act, which are related to the addition and differentiation of data processing functions of the Money Laundering Data Office (hereinafter RAB). The bill primarily concerns how, for what purpose and what personal data is processed.

Machine translation from Estonian. The official text remains authoritative.

Timeline

  1. 5 May 2025

    TEISTKORDNE_MENETLEMINE

    Source: UA

  2. 19 June 2025

    Accepted

Votes

No vote records are attached yet.

Versions

No version snapshots stored. Document URLs remain at the source.

Documents

30 official files

Vabariigi Presidendi otsus

View fileDownload file

Sponsors

Related records

No cross-record relationships stored yet.

Sources

PoliticalRepo is an index and interpretation layer, not the authoritative legal source.