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Estonia · Bill · SE

924

Law on Amendments to the Law on Tax Administration, the Law on Prevention of Money Laundering and the Financing of Terrorism, and the Law on the Implementation of the Code of Civil Procedure and the Code of Enforcement Procedure

i lugemine lopetatudEstonia· Riigikogu· ET

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21 May 2026

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I_LUGEMINE_LOPETATUD

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21 May 2026

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Summary

The bill clarifies the rights of the Tax and Customs Board and the Money Laundering Data Bureau to receive the data necessary to check taxes and perform the tasks of preventing money laundering, especially regarding bank accounts and account data. An important change is that the law explicitly stipulates the right of the MTA to demand information from credit institutions in tax proceedings, and this right also includes bank secrecy. At the same time, it is specified which data the MTA can ask for through the information exchange channel of the execution register.

Machine translation from Estonian. The official text remains authoritative.

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12 official files

Seletuskirja lisa (märkused ja ettepanekud) pdf

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