Estonia’s new AML laws set to clamp down on crypto industry By Cointelegraph

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Estonia’s new AML laws set to clamp down on crypto industry

Published Dec 31, 2021 01:00PM ET Updated Jan 02, 2022 04:40PM ET

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Estonia’s new AML laws set to clamp down on crypto industry

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Beginning 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 impact Bitcoin (BTC) ownership in the country — according to European compliance specialist Sumsub.

On Sept. 21, the Estonian Ministry of Finance published a draft bill to update the Money Laundering and Terrorist Financing Prevention Act (the AML Act) as part of the government's effort to prevent money laundering and terrorist financing.

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