Law · EE
Law to amend the Money Laundering and Terrorist Financing Prevention Act and other laws
- Identifier
- 130
- Status
- avaldatud_riigiteatajas
- Adopted
- 17 June 2020
- Published
- 19 December 2019
- Language
- et
- Official source
- https://www.riigikogu.ee/tegevus/eelnoud/69421167-7e69-4383-b2f8-b9f2912a13e6/
- Source provider
- estonia
- Retrieved
- 2026-09-18T23:56:03.625Z
Identifier
- SOURCE_ID: 69421167-7e69-4383-b2f8-b9f2912a13e6 · estonia
Direct relationships
- Identifier matchPROJECTS_FROM
Same estonia record 69421167-7e69-4383-b2f8-b9f2912a13e6 projected from PoliticalRepo EE row.
LegalInstrument → PoliticalRecord · Open related record