Via Baltica

In #Estonia, Finance Minister Jürgen Ligi and Justice Minister Liisa Pakosta disagree over the management of the country's anti-money laundering agency and #bank #data access. Earlier, Chancellor of Justice Ülle Madise pointed out that existing #AML #legislation was inadequate.

https://viabaltica.fi/estonia-ministers-argue-about-anti-money-laundering-law/

Estonia: Ministers argue about anti-money laundering law

Estonia’s Finance Ministry has drafted legislative amendments that would grant the Financial Intelligence Unit (FIU) explicit authority to access banking data to combat money laundering, ERR reports.

Via Baltica
Apr 3 at 9:08pmWeb