Law · EE
Law on Amendments to the Money Laundering and Terrorist Financing Prevention Act and other laws (transformation of the Financial Intelligence Unit into a government agency)
- Identifier
- 259
- Status
- avaldatud_riigiteatajas
- Adopted
- 12 November 2020
- Published
- 12 October 2020
- Language
- et
- Official source
- https://www.riigikogu.ee/tegevus/eelnoud/b62a255c-9d1d-4d5e-be33-ba4a86f05025/
- Source provider
- estonia
- Retrieved
- 2026-09-18T23:53:28.479Z
Identifier
- SOURCE_ID: b62a255c-9d1d-4d5e-be33-ba4a86f05025 · estonia
Direct relationships
- Identifier matchPROJECTS_FROM
Same estonia record b62a255c-9d1d-4d5e-be33-ba4a86f05025 projected from PoliticalRepo EE row.
LegalInstrument → PoliticalRecord · Open related record