ESTONIA: AML CHIEF SATS THAT CRYPTOCURRENCY LICENCES SHOULD BE REVOKED

On 13 October, ERR reported that the chief of the money laundering bureau (RAB) has said that cryptocurrency operating licences in Estonia should be revoked, and the system rebuilt from scratch.  Despite a cull of licence-holders in 2020, over 400 cryptocurreny operators are still active in Estonia.

https://news.err.ee/1608367998/anti-money-laundering-chief-cryptocurrency-licenses-should-be-revoked

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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