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Form for the notice to be submitted to the Financial Intelligence Unit and the instructions for the completion thereof

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Form for the notice to be submitted to the Financial Intelligence Unit and the instructions for the completion thereof - content
Issuer:Minister of the Interior
Type:regulation
In force from:08.10.2010
In force until:03.12.2017
Translation published:24.09.2014

Form for the notice to be submitted to the Financial Intelligence Unit and the instructions for the completion thereof

Passed 04.10.2010 No. 51

The Regulation is established on the basis of subsection 33(4) of the Money Laundering and Terrorist Financing Prevention Act and subsection 13(5) of the International Sanctions Act.

§ 1.  Establishment of the form for the notice to be submitted to the Financial Intelligence Unit and the instructions for the completion thereof

  This Regulation establishes the form (Annex1) for the notice to be submitted to the Financial Intelligence Unit by the persons specified in subsections 3(1) and (2) of the Money Laundering and Terrorist Financing Prevention Act and subsections 6(1) to (12), paragraphs 16(1)1) to 12) and subsection 17(1) of the International Sanctions Act, and the instructions (Annex2) for the completion of the form.

§ 2.  Repeal of Regulation

  Regulation No 12 of the Minister of the Interior of 23 January 2008 ‘Form for the notice to be submitted to the Financial Intelligence Unit and the instructions for the completion thereof’ shall be repealed.

Marko POMERANTS
Minister

Märt KRAFT
Secretary General

Annex 1 

Annex 2