Anno 2020: money laundering rules are tightening in Estonia

What is exactly changing?

Until 2020 and 2021, a number of important changes will remain in the Money Laundering and Terrorist Financing Prevention Act (RahaPTS), which cryptographic companies must take into account and bring their activities into line with. There has been a lot of talk about money laundering scandals that have ravaged Estonian banks, but their actions by the legislator regarding business related to virtual currencies may have overshadowed them.