Money Laundering and Terrorist Financing Prevention Act (MLTFPA)

Amendments to the Money Laundering and Terrorist Financing Prevention Act (MLTFPA) enter into force on March 10, 2020. The changes primarily concern cryptocurrency service providers. The amendments make tougher the requirements for cryptocurrency service providers, they have to bring their activities in line with the new requirements by July 1, 2020; increase the state duty and strengthen the position of the Estonian Financial Intelligence Unit (FIU).