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← 🇪🇪 Riigikogu/UAee-952fb8a3-cbe5-49b8-b36b-9b641d6ddd19

Rahapesu ja terrorismi rahastamise tõkestamise seaduse ning rahvusvahelise sanktsiooni seaduse muutmise seadus

Stage otherUpdated 3mo ago

This procedure involves changes to Estonian laws concerning the prevention of money laundering and the financing of terrorism, as well as international sanctions. It aims to strengthen the country's financial security and compliance with international standards. These amendments will affect financial institutions, businesses, and individuals involved in financial transactions, ensuring better oversight and control over illicit financial activities.