Estonian Cryptocurrency Association presents:
3 weeks left before 15th of JUNE
CRYPTO COMPANIES CALL to COMPLY & COOPERATE
The Estonian crypto(compliance)community needs deeper discussion over the updated AML regulations in Estonia. Estonian Cryptocurrency Association together with several Virtual Asset Service Providers (VASP’s) is calling the industry to take part and to be a part of a Crypto-Compliance Workshop.
The aim of the event is to share the best practices & bring up problems together with solutions regarding the new AML Act, having an important compliance deadline of June 15th 2022.
Instead of talking behind the scenes where information often stays locked or instead of figuring out the important matters alone, we see a tremendous amount of profit for all the industry to really share their practical insights within the community – with a common feeling of trust, willingness to understand and a desire to develop the FinTech/Crypto environment in Estonia to a clearer landscape.
Also, together with the representatives from the Estonian FIU it will be easier to build a common understanding of what is expected from the regulator side in regards to the new law.
We will bring on site also the Lithuanian know-how and recommendations from Estonian auditors. Many fascinating topics in 1 day!
The event is held on site only. Please buy a ticket or register your membership to get free entrance.
Hestia Hotel Europa
Address: Paadi 5.
Room: Ida-Euroopa Conference Hall, max 100 people.
FREE or PAID ticket?
FREE ENTRANCE: 3 free seats to a company, which is a member of the Estonian Crypto Association.
Free entrance register here: https://forms.gle/
In order to get the Estonian Crypto Association membership, please use the following link: https://www.kryptoraha.ee/en/
Why to join the Estonian Crypto Association membership?