Skip to content
PoliticalRepoPoliticalRepo

Estonia · Law · SE

492

An Act to amend the International Sanctions Act and the Ship Flag and Ship Registers Act

avaldatud riigiteatajasEstonia· Riigikogu· ET

Introduced

6 December 2021

Last action

—

Status

AVALDATUD_RIIGITEATAJAS

Sponsors

—

Subjects

Discovery layer

Source updated

23 February 2022

Official sourceDownload fileView documentsShare

Summary

The bill makes the obligations of a person with special obligations more specific in order to ensure the application of due diligence measures in the case of international sanctions, which are similar to those stipulated in the Money Laundering and Terrorist Financing Prevention Act, taking into account the risks inherent in financial sanctions. The bill envisages ensuring the situation so that persons with special obligations also deal with risks related to financial sanctions in a systematic manner.

Machine translation from Estonian. The official text remains authoritative.

Timeline

No timeline events have been ingested for this record yet.

Votes

No vote records are attached yet.

Versions

No version snapshots stored. Document URLs remain at the source.

Documents

23 official files

Lõpptekst asice

View fileDownload file

Sponsors

No sponsors or actors listed by the source.

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

Sources

PoliticalRepo is an index and interpretation layer, not the authoritative legal source.