AML/CFT ASSESSMENT REPORT: ESTONIA MUST STEP UP LAW ENFORCEMENT AML EFFORTS

On 25 January, ERR reported the Council of Europe’s FATF-style regional body MONEYVAL encourages Estonia to further strengthen measures to combat money laundering and the financing of terrorism, among others by reinforcing the private sector’s capacities and performance as well as improving its law enforcement efforts in this field.  The mutual evaluation report follows an on-site visit took place in April/May 2022.

https://news.err.ee/1608862661/report-estonia-must-step-up-law-enforcement-anti-money-laundering-efforts

https://www.fin.ee/en/news/moneyval-publishes-mutual-evaluation-report-estonia

https://www.coe.int/en/web/moneyval/-/estonia-should-continue-strengthening-the-capacities-and-performance-of-the-private-sector-and-improve-its-law-enforcement-efforts-in-combating-money-laundering-and-terrorism-financing

https://rm.coe.int/moneyval-2022-11-mer-estonia/1680a9dd96

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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