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      RAHAPESU ANDMEBÜROO

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      Tegelike kasusaajate andmekogu (TEKSA) muudatustega seoses ei ole alates 10. juulist tegelike kasusaajate andmed enam automaatselt avalikult nähtavad. Lepinguli

      Kohustatud isikute ligipääs tegelike kasusaajate andmetele

      Andmerobot

      Tegelike kasusaajate andmekogu (TEKSA) muudatustega seoses ei ole alates 10. juulist tegelike kasusaajate andmed enam automaatselt avalikult nähtavad. Lepingulise ligipääsuga kohustatud isikutele säilib ligipääs TEKSA andmetele, ülejäänud kohustatud isikud peavad sõlmima lepingu.

      Read from the original source fiu.ee

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      77001412_rahapesu-andmeburoo_41486855_a_xl.jpeg
      RAHAPESU ANDMEBÜROO / Andmerobot

      Märgukiri äriühingute teenuse pakkujatele ning õigusteenuste osutajatele

      Rahapesu Andmebüroo edastas märgukirja, et selgitada turuosalistele, millele pöörata tähelepanu hasartmängude korraldamise tegevusloa taotlemisega seotud teenus
      fiu.ee

      Rahapesu Andmebüroo edastas märgukirja, et selgitada turuosalistele, millele pöörata tähelepanu hasartmängude korraldamise tegevusloa taotlemisega seotud teenuste osutamisel.

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