If you have been operating in the virtual assets sector in Estonia for a while now, you probably are aware of just how important it is to have a well-trained Anti-Money Laundering (AML) Officer in your crypto business
On the 15th of March 2022, the newly adopted Estonian Money Laundering and Terrorist Financing Prevention Act enters into force.
In today’s business environment, anti-money laundering and measures associated with the concept have pretty much become the norm and almost everyone has heard something of it.
On the 16th of December, the new draft that regulates virtual assets and co-financing was sent under coordination by the Estonian Ministry of Finance.
Estonia is known globally for its head-on approach to innovation, digitalization, and cyber security. Since the invention of blockchain technology, the Estonian government and local entrepreneurs have been one of the pioneers in utilizing it.
Whether you are a seasoned businessperson or a starting entrepreneur and looking for help to manage your business in Estonia, finding a dependable partner to provide legal services in Estonia might seem like a daunting task.
Being sure that your company complies with the General Data Protection Regulation (GDPR) in its processes, procedures and policies is a very important aspect in today’s business environment.
Regulatory Compliance Associates offers help to obtain financial service licenses in Estonia for businesses that are interested in being able to offer specific financial services in the Estonian market.
Having extensive knowledge and experience in AML processes and procedures, GDPR and other areas of the Estonian law has provided us with the opportunity to offer compliance training in Estonia to numerous compliance officers and professionals in the FinTech industry.
The approach to combating money laundering is in a constant change, which is also true about the laws in Estonia. In May 2021, we hosted a webinar on Anti-Money Reporting in Estonia with our partner ComplyRadar.
