459
Rahapesu ja terrorismi rahastamise tõkestamise seadus
Introduced
4 May 2017
Last action
26 October 2017 · Accepted
Status
AVALDATUD_RIIGITEATAJAS
Sponsors
Mihhail Stalnuhhin, Vabariigi Valitsus
Subjects
Discovery layer
Source updated
26 October 2017
Summary
Eelnõu on varasema seaduse uus redaktsioon. Vajadus selleks tekkis seoses uute rahvusvaheliste rahapesu ja terrorismi rahastamise standardite kehtestamisega ja nende ülevõtmisega Euroopa Liidu õigusesse. Eelnõuga nähakse ette muudatused äriregistri teenuste ringis. Tulevikus saavad juriidilised isikud oma tegelike kasusaajate andmeid hoida ja teised isikuid neid andmeid vaadata elektrooniliselt äriregistri kaudu. Lisaks reguleeritakse panga- ja maksekontode kohta info edastamine pädevatele asutustele.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
4 May 2017
AVALDATUD_RIIGITEATAJAS
Source: SE
26 October 2017
Accepted
Votes
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Versions
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Documents
30 official files
Lõpptekst bdoc
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Lõpptekst bdoc
bdoc · ET · 9 November 2017
Lõpptekst
doc · ET · 9 November 2017
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Vabariigi Presidendi otsus bdoc
bdoc · ET · 9 November 2017
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Vabariigi Presidendi otsus
rtf · ET · 9 November 2017
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Vastuvõetud seadus bdoc
bdoc · ET · 30 October 2017
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Kaaskiri Vabariigi Presidendile
pdf · ET · 30 October 2017
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Vastuvõetud seadus
pdf · ET · 30 October 2017
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Teatis vea parandamiseks
docx · ET · 30 October 2017
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Eelnõu
docx · ET · 24 October 2017
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Eelnõu
docx · ET · 16 October 2017
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Muudatusettepanekute loetelu
docx · ET · 16 October 2017
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Seletuskiri
doc · ET · 16 October 2017
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Seletuskiri
docx · ET · 5 May 2017
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Seletuskirja lisa 1 (vastavustabel)
docx · ET · 5 May 2017
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Seletuskirja lisa 2 (rakendusaktide kavandid)
docx · ET · 5 May 2017
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Seletuskirja lisa 3 (kooskõlastustabel)
docx · ET · 5 May 2017
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Eelnõu
docx · ET · 5 May 2017
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EIS teade
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Seletuskirja lisa 3 (kooskõlastustabel) pdf
pdf · ET · 4 May 2017
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Seletuskirja lisa 2 (rakendusaktide kavandid) pdf
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Seletuskirja lisa 2 (rakendusaktide kavandid) docx
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Seletuskirja lisa 1 (vastavustabel) pdf
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Seletuskirja lisa 1 (vastavustabel) docx
docx · ET · 4 May 2017
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Seletuskiri pdf
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Seletuskiri docx
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Kaaskiri
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Eelnõu pdf
pdf · ET · 4 May 2017
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Eelnõu docx
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Algtekstid bdoc
bdoc · ET · 4 May 2017
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Sponsors
- Mihhail Stalnuhhin · plenary-member
- Vabariigi Valitsus · Vabariigi Valitsus · Initiator
Related records
No cross-record relationships stored yet.
Related across the Repo ecosystem
Direct relationships are identifier-backed. Topic context means shared TopicMembership — not a citation and not causation.
Direct relationships
- Legal framework · Rahapesu ja terrorismi rahastamise tõkestamise seadus · 459 · EE
- Identifier matchPROJECTS_FROM
Same estonia record fb03e20e-caf7-463d-9b60-ddf6021742b2 projected from PoliticalRepo EE row.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.riigikogu.ee/tegevus/eelnoud/fb03e20e-caf7-463d-9b60-ddf6021742b2/
- Open data entity: https://api.riigikogu.ee/api/volumes/fb03e20e-caf7-463d-9b60-ddf6021742b2
- estonia · fb03e20e-caf7-463d-9b60-ddf6021742b2 · source updated 26 October 2017