Associate Christine Mägi and partner Marina Tolmatshova gave input on Estonian jurisdiction in an international survey on AMDL4 and UBO registers

COBALT Estonia associate Christine Mägi and partner Marina Tolmatshova gave their input on Estonian jurisdiction in a survey on the implementation of AMLD4 (4^th Anti-Money Laundering Directive) and obligation of registration of ultimate beneficial owners of the EU, EEA, and Switzerland. The survey was conducted by International Law Firm NautaDutilh during the summer of 2017. You can find the overview of the survey below.