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Estonia · Law · SE

8

Law on the Amendment of the Money Laundering and Terrorist Financing Prevention Act and the State Fee Act

avaldatud riigiteatajasEstonia· Riigikogu· ET

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6 May 2019

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AVALDATUD_RIIGITEATAJAS

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11 December 2019

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Summary

Eelnõuga muudetakse virtuaalvääringu teenusepakkuja ja rahakotiteenuse pakkuja tegevusloa saamise nõudeid, et vähendada nende teenustega seotud rahapesu ja terrorismi rahastamise ning muude kuritegude toimepanemise riske.

Machine translation from Estonian. The official text remains authoritative.

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20 official files

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