Saatja: Vakhtang Chkhenkeli <
[email protected]>
Saaja: rahapesu - RAB
Teema: Wind down of legacy Estonian VASPs
Tähelepanu! Tegemist on välisvõrgust saabunud kirjaga.
Tundmatu saatja korral palume linke ja faile mitte avada.
Hello
I'm writing about widing down of legacy Estonian VASPS whose licenses were issued by FIU. Is there any agreement or procedure agreed with the Estonian FI to manage the process? The ESMA guidelicnes or Küptorahaturuseadus doesn't provide any details.
How will you make sure that legacy VASPs don't have client liabilities or all other liabilities were cleaned? Will you request the audit?
I sent the similar question to the FI, but I haven't received the answer yet.
Thank you