Estonian Money Laundering and Terrorist Financing Prevention Act
GPTKB entity
Statements (22)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:legislation
|
| gptkbp:amendedBy |
2022
|
| gptkbp:appliesTo |
Estonian legal entities
Estonian residents |
| gptkbp:compatibleWith |
gptkb:EU_Anti-Money_Laundering_Directives
|
| gptkbp:country |
gptkb:Estonia
|
| gptkbp:enforcedBy |
gptkb:Estonian_Financial_Intelligence_Unit
|
| https://www.w3.org/2000/01/rdf-schema#label |
Estonian Money Laundering and Terrorist Financing Prevention Act
|
| gptkbp:language |
gptkb:Estonian
|
| gptkbp:originallyPassed |
1999
|
| gptkbp:penalty |
fines
license revocation |
| gptkbp:purpose |
prevent terrorist financing
prevent money laundering |
| gptkbp:regulates |
financial institutions
virtual currency service providers obligated entities |
| gptkbp:requires |
record keeping
reporting of suspicious transactions customer due diligence |
| gptkbp:bfsParent |
gptkb:Virtual_Currency_License_(Estonia)
|
| gptkbp:bfsLayer |
8
|