Posts tagged as centre

Estonia to establish anti-money laundering centre for strategic analysis

Wednesday, March 20, 2019

The Anti-Money Laundering Government Committee decided on Monday to establish a centre for strategic analysis that would operate under the Financial Intelligence Unit. Minister of Finance Toomas Tõniste (Isamaa) said that the governmental committee discussed the proposals set forth by work groups on the basis of a report presented by the committee at the end of last year, spokespeople for the Ministry of Finance said. “One of the most important…