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← 🇪🇪 Riigikogu/LAWee-5d3c3075-abd5-3807-8101-2f9d57258210

Rahapesu tõkestamise seaduse, finantsinspektsiooni seaduse, krediidiasutuste seaduse, politseiseaduse ja väärtpaberituru seaduse muutmise seadus

Stage otherUpdated 2mo ago

This procedure involves amendments to several Estonian laws related to financial supervision and law enforcement. The changes aim to strengthen the legal framework for preventing money laundering and ensuring the stability of the financial sector. The amendments will affect financial institutions, the Financial Supervision Authority, and law enforcement agencies. They are intended to enhance their capabilities in combating financial crime and protecting the integrity of the financial system.