Reply-To: <eelo@mfa.ee>
From: <eelo@mfa.ee>
To: "Info - RAM" <Info@fin.ee>,
	"Virge Aasa - RAM" <virge.aasa@fin.ee>,
	<merili.kriisa@mfa.ee>,
	<eelo@mfa.ee>
Subject: C-81/24
Date: Thu, 11 Jun 2026 18:13:08 +0300
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Adressaadid: info@fin.ee, virge.aasa@fin.ee, merili.kriisa@mfa.ee, 
eelo@mfa.ee

V�lisministeeriumis registreeritud: 15.3-3/2024/120-4
Kohtuasja number: C-81/24
Staadium: M��rus(ed), otsus
M�rks�nad: finantss�steemi rahapesu v�i terrorismi rahastamise eesm�rgil 
kasutamise t�kestamine; maksekonto vahetamine ja p�himaksekontole 
juurdep��s; rahapesu ja terrorismi vastased meetmed; s��tuse presumptsioon
�iguslikud vormid: direktiiv 2014/92/EL; direktiiv (EL) 2015/849; EL 
p�hi�iguste harta artikkel 48

Dokumentidega on v�imalik tutvuda EELO keskkonnas aadressil
https://eelo.mfa.ee/eelotsus_vaata.php?id=7493

EL �iguse b�roo
V�lisministeerium