Sören Meius

Estonian Ministry of Finance

Sören Meius has been working for the Estonian Ministry of Finance for 15 years, drafting laws and regulations and being in charge of the policy development in the gambling and AML/CFT areas.

While she was the leading lawyer responsible for the drafting and implementation of Estonian Gambling Act (2008), her current role is more focussed on the AML/CFT issues, having drafted also the Estonian Anti-Money Laundering and Terrorist Financing Prevention Act (both 2007 and 2017 versions) and chairing the EU council working group that concluded the agreement on AMLD 5 during Estonian Presidency of the EU in 2017.

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