- The Ministry of Finance of Estonia is preparing amendments to the Law on the Prohibition of Money Laundering (AML)
- In fact, the bill prohibits the work of DeFi projects and third-party wallets
- VASP will be able to freeze any of the accounts on suspicion money laundering
At the end of September, the Ministry of Finance Estonia has published amendments to the law aimed at preventing money laundering in the country. Currently, these papers are under interdepartmental agreement. The updated law is expected to enter into force by the end of February this year.