640
Rahapesu ja terrorismi rahastamise tõkestamise seaduse ning rahvusvahelise sanktsiooni seaduse muutmise seadus
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
Summary
Käesoleva eelnõuga tehakse rahapesu ja terrorismi rahastamise tõkestamise seaduses muudatused, mis on seotud Rahapesu Andmebüroo (edaspidi RAB) andmekogu andmetöötluse funktsioonide täienemise ja eristamisega. Eelnõu puudutab eelkõige seda, kuidas, mis eesmärgil ja milliseid isikuandmeid töödeldakse.
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Timeline
5 May 2025
TEISTKORDNE_MENETLEMINE
Source: UA
19 June 2025
Accepted
Votes
No vote records are attached yet.
Versions
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Documents
30 official files
Vabariigi Presidendi otsus
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Vabariigi Presidendi otsus
pdf · ET · 11 September 2025
Vastuvõetud seadus
pdf · ET · 11 September 2025
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Vabariigi Presidendi otsus
pdf · ET · 3 July 2025
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Vabariigi Presidendi otsus asice
asice · ET · 3 July 2025
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Vastuvõetud seadus asice
asice · ET · 19 June 2025
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Kaaskiri Vabariigi Presidendile
pdf · ET · 19 June 2025
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Vastuvõetud seadus
pdf · ET · 19 June 2025
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Eelnõu
docx · ET · 17 June 2025
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Teise lugemise tekstid asice
asice · ET · 13 June 2025
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Seletuskiri
docx · ET · 13 June 2025
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Muudatusettepanekute loetelu
docx · ET · 13 June 2025
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Eelnõu
docx · ET · 13 June 2025
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Seletuskirja lisa 3 (kooskõlastustabel)
docx · ET · 6 May 2025
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Seletuskirja lisa 2 (rakendusakti kavand)
docx · ET · 6 May 2025
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Seletuskirja lisa 1 (vastavustabel)
docx · ET · 6 May 2025
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Seletuskiri
docx · ET · 6 May 2025
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Eelnõu
docx · ET · 6 May 2025
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EIS teade
txt · ET · 5 May 2025
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Seletuskirja lisa 3 (kooskõlastustabel) pdf
pdf · ET · 5 May 2025
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Seletuskirja lisa 3 (kooskõlastustabel) docx
docx · ET · 5 May 2025
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Seletuskirja lisa 2 (rakendusakti kavand) pdf
pdf · ET · 5 May 2025
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Seletuskirja lisa 2 (rakendusakti kavand) docx
docx · ET · 5 May 2025
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Seletuskirja lisa 1 (vastavustabel) pdf
pdf · ET · 5 May 2025
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Seletuskirja lisa 1 (vastavustabel) docx
docx · ET · 5 May 2025
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Seletuskiri pdf
pdf · ET · 5 May 2025
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Seletuskiri docx
docx · ET · 5 May 2025
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Eelnõu pdf
pdf · ET · 5 May 2025
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Eelnõu docx
docx · ET · 5 May 2025
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Kaaskiri
pdf · ET · 5 May 2025
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Algtekstid asice
asice · ET · 5 May 2025
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Sponsors
- Maris Lauri · plenary-member
- Vabariigi Valitsus · Vabariigi Valitsus · Initiator
Related records
No cross-record relationships stored yet.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.riigikogu.ee/tegevus/eelnoud/952fb8a3-cbe5-49b8-b36b-9b641d6ddd19/
- Open data entity: https://api.riigikogu.ee/api/volumes/952fb8a3-cbe5-49b8-b36b-9b641d6ddd19
- estonia · 952fb8a3-cbe5-49b8-b36b-9b641d6ddd19 · source updated 19 June 2025