NEWS

December 31, 2019

The amendments to the Anti Money Laundering and Terrorism Financing Act were finally adopted and will be in force from the 10th of March 2020. These will seriously impact existing license holders and also new companies planning to apply.

Firstly, it is important to poin...

Please reload

Recent Posts
Please reload

Archive
Please reload

Search By Tags
Please reload

Follow Us
  • White LinkedIn Icon
  • White Facebook Icon

EXPAT LEGAL OÜ

 

E-mail: info@expatlegalestonia.com

Skype: Expat Legal Estonia

Business Registry nr: 14385162

Business Service License nr FIU000285

  • White LinkedIn Icon
  • White Facebook Icon

Stay in touch

 

 

© 2020 by EXPAT.LEGAL.ESTONIA