Estonia ranks second lowest globally in money laundering and terrorism financing risks (ML/TF), according to the Basel Anti-Money Laundering (AML) Index, in spite of the…
Posts tagged as money laundering
Anti-money laundering plan to be submitted to Saeima by June 2019
Friday, September 28, 2018On 25 September, the Latvian government approved what it called a “comprehensive Action Plan” in response to the recommendations included in Moneyval’s recent evaluation of…
Estonian govt committee to submit proposals for improving fight against money laundering
Saturday, August 25, 2018The Estonian government Cabinet tasked the government committee working in the Ministry of Finance to draw up proposals by October on how to improve the…