Estonia AML Act (Rahapesu ja terrorismi rahastamise tõkestamise seadus)

All deadlines we track for Estonia AML Act (Rahapesu ja terrorismi rahastamise tõkestamise seadus). Each entry links to the official source and explains who is affected and what to do.

1 deadline tracked. Dates are the legally binding application dates.

295 days

Estonia: annual confirmation/update of beneficial owner (UBO) data in the business register

Confidence: likely, not independently confirmed this session -- rik.ee's beneficial-owners page and business-register root returned 404/500 to this session's fetches. Beneficial-owner data confirmation is generally handled together with the annual report submission in the e-Business Register, hence the same 30 June date as ee-annual-report-yearly; treat this as a distinct required action (confirming/updating the UBO register entry) rather than a separate calendar deadline. The penalty figure below is as stated by the source Gemini audit and was not independently verified from a primary rik.ee/riigiteataja source this session -- recommend a follow-up real-browser check before publishing a specific euro amount.

Next: 30 June 2027then 30 June 2028, 30 June 2029

All companies (OU, AS, etc.) registered in the Estonian commercial register.

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