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Estonia has taken several important steps to improve compliance with the FATF Recommendations and has registered progress in several areas since the 3rd Since the 3rd round, Estonia introduced the concept of conspiracy within its Penal Code to ensure that all ancillary offences to ML are covered.
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While taking note of the delegation's assertion that Estonia intends to amend its Penal Code to bring it in line with the Convention, and recalling its
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Penal code of Estonia Code of Civil Procedure of Estonia 76 Passed 22 April 1998.
Passed 6 June 2001
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The Estonian Constitution provides that "If laws or other legislation of Estonia are in conflict with international treaties ratified by the [Parliament] 8
PDF EE | Country: Estonia penal code of estonia 4 Defences: The Penal Code does not include any defence specific to bribery offences

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