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Estonia · Law · SE

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Rahapesu ja terrorismi rahastamise tõkestamise seaduse ning teiste seaduste muutmise seadus (rahapesu andmebüroo valitsusasutuseks ümberkujundamine)

avaldatud riigiteatajasEstonia· Riigikogu· ET

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12 October 2020

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AVALDATUD_RIIGITEATAJAS

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12 November 2020

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Summary

Eelnõuga tehakse seadusandlusesse vajalikud muudatused seoses Politsei- ja Piirivalveameti struktuuriüksusena tegutseva rahapesu andmebüroo üleviimisega alates 1. jaanuarist 2021 Rahandusministeeriumi valitsemisala iseseisvaks valitsusasutuseks.

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