492
Rahvusvahelise sanktsiooni seaduse ning laeva lipuõiguse ja laevaregistrite seaduse muutmise seadus
Introduced
6 December 2021
Last action
23 February 2022 · Accepted
Status
AVALDATUD_RIIGITEATAJAS
Sponsors
Andrei Korobeinik, Vabariigi Valitsus
Subjects
Discovery layer
Source updated
23 February 2022
Summary
Eelnõuga muudetakse erikohustustega isiku kohustusi konkreetsemaks, et tagada rahvusvaheliste sanktsioonide puhul hoolsusmeetmete kohaldamine, mis on sarnased rahapesu ja terrorismi rahastamise tõkestamise seaduses sätestatutega, võttes arvesse finantssanktsioonidele omaseid riske. Eelnõu näeb ette tagada olukorra, et erikohustustega isikud käsitleksid ka finantssanktsiooniga seotud riske süstemaatiliselt.
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Timeline
6 December 2021
AVALDATUD_RIIGITEATAJAS
Source: SE
23 February 2022
Accepted
Votes
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Versions
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Documents
23 official files
Lõpptekst
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Lõpptekst
doc · ET · 2 March 2022
Lõpptekst asice
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Vabariigi Presidendi otsus
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Vabariigi Presidendi otsus asice
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Vastuvõetud seadus asice
asice · ET · 23 February 2022
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Kaaskiri Vabariigi Presidendile
pdf · ET · 23 February 2022
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Vastuvõetud seadus
pdf · ET · 22 February 2022
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Eelnõu
docx · ET · 21 February 2022
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Seletuskiri
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Muudatusettepanekute loetelu
docx · ET · 14 February 2022
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Eelnõu
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Seletuskirja lisa (kooskõlastustabel)
docx · ET · 11 January 2022
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Eelnõu
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EIS teade
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Eelnõu pdf
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Eelnõu docx
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Kaaskiri
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Algtekstid asice
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Sponsors
- Andrei Korobeinik · 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 · Rahvusvahelise sanktsiooni seaduse ning laeva lipuõiguse ja laevaregistrite seaduse muutmise seadus · 492 · EE
- Identifier matchPROJECTS_FROM
Same estonia record 624be537-2bcf-491b-a7eb-87c020057360 projected from PoliticalRepo EE row.
Rahvusvahelise sanktsiooni seaduse ning laeva lipuõiguse ja laevaregistrite seaduse muutmise seadus
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.riigikogu.ee/tegevus/eelnoud/624be537-2bcf-491b-a7eb-87c020057360/
- Open data entity: https://api.riigikogu.ee/api/volumes/624be537-2bcf-491b-a7eb-87c020057360
- estonia · 624be537-2bcf-491b-a7eb-87c020057360 · source updated 23 February 2022