Rahapesu ja terrorismi rahastamise tõkestamise seaduse ja teiste seaduste muutmise seadus

This Estonian bill would amend the Money Laundering and Terrorist Financing Prevention Act and several related laws. Such laws set the rules that help detect and prevent money laundering and the funding of terrorism. Based only on the title and metadata, the bill appears to be a targeted revision of this framework rather than a new law. The full text would show the specific changes. The bill would most directly affect obliged entities covered by anti-money laundering rules, such as banks, payment providers, and other financial and non-financial businesses. Supervisory and enforcement authorities in Estonia may also be affected. The exact obligations and groups affected depend on the full text, which this summary does not cover.