Selgitustaotlus

Saatja: Karin Lehari <[email protected]> Saadetud: 28.03.2022 11:43 Adressaat: RAB rahapesu <[email protected]> Teema: uus litsents ja mured Tere, P��rdun Teie poole murekirjaga. Nimelt peaks muutunud seaduse vaates uue litsentsitaotluse 15. aprillil teele saatma, ma olen sel hetkel v@lismaal ja loodan, et ehk kui maadlen 19.04 esitada, suudate ka 6igeks ajaks l@bi vaadata, kas saab nii loota?� Usun, et paljud t@nastest litsentsiomanikest ei suuda ega pea enam vajalikuks litsentsi uuendada, mis on ka seaduse eesm�rk, seega ehk j6uate? Lisaks ei j6ua me aprilli keskpaigaks kuidagi Travel Rule'i reaalselt rakendada, vaid saame esitada teenuse osutajaga s6lmitava teenuslepingu ja rakendamisplaani, mille kohaselt 15., juuniks see infosysteem on integreeritud. Ja oluline praktiline kysimus- kas litsentsi uuendamiseks peab MTR-is tegema muutmistaotluse v6i esitama uue litsentsitaotluse? Vabandan t@pit@htede puudumise eest, meie serverid ie yhildu k6ige paremini ja minu t@pitekst muutub teile saabudes suuresti loetamatuks. Tervitades Karin Lehari vastavuskontrolli juht -- Karin Lehari Head of Legal and Compliance [email protected] Spectro Finance O� Adresas Narva mnt 7b-509. kontor, 10117, Tallinn +372 683 8000 [email protected] T he content of this email, including any attachments, is intended only for the person(s) or entity to whom it is addressed an d may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of it, as well any action taken in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error, please reply to this message, so that we can ensure such mistake does not occur in the future, and please destroy any copies. Spectro Finance has taken all reasonable precautions to ensure no viruses are present in this email, including its attachments, however, Spectro Finance will not be responsible for any loss or damage arising from the use of this email or any of its attachments.