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Rahandusministeerium · 21. juuli 2023
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- Kristina Aruste (Rahandusministeerium, Kantsleri vastutusvaldkond, Finants- ja maksupoliitika valdkond, Rahandusteabe poliitika osakond)
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- 10. august 2023
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Saatja: <"RAM Info">
Saadetud: 21.07.2023 16:07
Adressaat: <"RAM Info">
Teema: The Government AML Commission's report on the Danske case/edastatud Marjule
Manused: image001.png
Fra: Amalie Overkær Lund Jensen
Sendt: 17. maj 2023 14:43
Til: [email protected]
Cc: Martin Brandt Norris <[email protected]>
Emne: The Government AML Commission's report on the Danske case
To the Ministry of Finance
I am writing this e-mail to you because I unsuccessfully have been searching for the Government AML
Commission’s report on the Danske case.
On December 20th 2018, you have announced on your website that the Government AML Commission on
this day presented a report on the Danske case including a set of proposals on how to further strengthen
Estonian anti-money laundering. You can see the announcement on this link:
https://www.fin.ee/en/news/government-presented-anti-money-laundering-proposals
Therefore, I would kindly ask, if you are able to inform me where I can find the report from the
Commission, or if you are able to provide the report?
Thank you in advance, and I will be looking forward to hearing from you.
Kind regards
AMALIE OVERKÆR LUND JENSEN
Legal intern
M – + 45 30 69 18 19
E – [email protected]
Corporate & Commercial
Dispute Resolution