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Join date: Sep 29, 2021
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Jan 21, 2022 ∙ 3 min
Money Laundering and Terrorist Financing Prevention Act draft takes VASPs under discussion
The first reading of the draft on the Money Laundering and Terrorist Financing Prevention Act (MLTFPA) in Estonia takes place on 26.01...
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Sep 29, 2021 ∙ 2 min
What is AML Risk Assessment, and what it is needed for?
When thinking about Risk Assessment, internal rules may come to mind first. However, risk awareness plays a huge role. It is essential to...
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Merit Leib
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AML & GDPR Expert

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