Legislation

Estonian legislation

• Money Laundering and Terrorist Financing Prevention Act
• International Sanctions Act
• Financial Supervision Authority Act
• General Part of the Economic Activities Code Act
• Payment Institutions and E-money Institutions Act
• Credit Institutions Act

European Union anti-money laundering directives

• The European Parliaments and the Councils directive (EL) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, 20 May 2015

Other legislation from the Council of the European Union

• European convention on the suppression of terrorism (1977)
• Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (1990)
• Directive 2009/110/EC of the European Parliament and of the council on the taking up, pursuit and prudential supervision of the business of electronic money institutions amending Directives 2005/60/EC and 2006/48/EC and repealing Directive 2000/46/EC
• Council decision concerning arrangements for cooperation between financial intelligence units of the Member States in respect of exchanging information
• Directive 2014/42/EU of the European Parliament and of the council on the freezing and confiscation of instrumentalities and proceeds of crime in the European Union
• Regulation (EU) 2015/847 of the  European Parliament and of the council on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006

Other international legislation

• United Nations convention against transnational organized crime and the protocols thereto
• European Union Restrictive measures (sanctions) in force
• The FATF Recommendations