On 31 May 1999 (Regulation of the Minister of the Internal Affairs; Act No. 63), the Inter-Institutional Committee on Combating Money Laundering under the responsibility of the Ministry of Internal Affairs and the Money Laundering Committee of the Estonia Banking Association were established.
1999年5月31日，由内政部负责的反对洗钱机构间委员会和爱沙尼亚银行协会洗钱委员会分别成立（内政部条例；第63号法）。