The Gambling Act of the Republic of Estonia is the main piece of regulation that applies to all gambling products, including gaming and betting sections of relevant products. The Taxation Act of the Republic of Estonia specifies the rights, obligations and liability of tax authorities and taxable persons, the procedure for tax proceedings and the procedure for the resolution of tax disputes. The Money Laundering and Terrorist Financing Prevention Act is to prevent the use of the financial system and economic space of the Republic of Estonia for money laundering and terrorist financing. The Advertising Act provides the definition of advertising, the general requirements, prohibitions and restrictions established for advertising and organisation of supervision and liability for violation of this Act. Application for a Licence and Licence RestrictionsĢ.1 What regulatory licences, permits, authorisations or other official approvals (collectively, “Licences”) are required for the lawful offer of the Relevant Products to persons located in your jurisdiction?Īn activity licence for organising gambling entitles a person to apply for an operating permit for organising gambling.
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