News Estonia Lääne County: Estonia's Financial Intelligence Unit to be audited
The Ministry of Finance is conducting an audit at the Financial Intelligence Unit (FIU) to assess whether the internal control system governing data use complies with laws and internal procedures. The ...
News Estonia Lääne County: PM backs financial regulator, says no place for money laundering in Estonia
Prime Minister Jüri Ratas (Centre) backed up the Estonian Financial Supervisory Authority (FSA) decision to order Danske bank to cease trading in Estonia, adding that money laundering had no place in Estonia, and that such activities did not fit with the country's values.
News Estonia Lääne County: Estonia nominates finance minister as EU court of auditors candidate
Minister of Finance Keit Pentus-Rosimannus (Reform) has been put forward as Estonia's candidate for the European Court of Auditors by the government. Junior coalition party Isamaa did not support the proposal.
News Estonia Lääne County: IuteCredit acquires 10% stake in Energbank - Acquisition of qualifying holding approved by Moldovan Central Bank
Acquisition 12.01.2022 / 14:00 The issuer is solely responsible for the content of this announcement. IuteCredit acquires 10% stake in Energbank Acquisition of qualifying holding approved by Moldovan ...
