Estonia: Operational licensing requirements in law amending the Money Laundering and Terrorist Financing Prevention Act and other laws
Progress
Scope
Timeline of events
Implemented Law to amend the Money Laundering and Terrorist Financing Prevention Act including licensing requirements
On 15 March 2022, the Law amending the Money Laundering and Terrorist Financing Prevention Act and other laws was implemented. The Law affects among other things crypto transfer providers, crypto exchanges, and crypto wallets. The amendments include…
SourceAdopted Bill amending Money Laundering and Terrorist Financing Prevention Act including licensing requirements
On 23 February 2022, the Bill amending the Money Laundering and Terrorist Financing Prevention Act and other laws was adopted. The Bill affects, among other things, crypto transfer providers, crypto exchanges, and crypto wallets. The amendments incl…
SourceIntroduced Bill amending Money Laundering and Terrorist Financing Prevention Act including licensing requirements
On 10 January 2022, the Bill amending the Money Laundering and Terrorist Financing Prevention Act and other laws was introduced in parliament. The Bill affects, among other things, crypto transfer providers, crypto exchanges, and crypto wallets. The…
Source