Home Finance specialist Estonia’s New AML Laws Set to Crackle the Crypto Industry By Cointelegraph

Estonia’s New AML Laws Set to Crackle the Crypto Industry By Cointelegraph

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Starting in February, Estonia is set to introduce sweeping changes to its definition of Virtual Asset Service Providers, or VASPs, to include several cryptocurrency-related services – a move that could have an impact (BTC) property in the country – according to to the European compliance specialist Sumsub.

On September 21, the Estonian Ministry of Finance released a bill to update the Prevention of Money Laundering and Terrorist Financing Act (Anti-Money Laundering Act) as part of the government’s efforts to prevent money laundering and terrorist financing.

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