LEGAL ACTS IN ENGLISH
 
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Početna | english
Legal Acts in English
Grupa: BANKING AND FINANCE
Izdanje: Niste pretplaćeni - pretplatite se LAW ON THE PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM - Entry of the new law is in progress
Published in the Službeni glasnik RS, Nos. 20/09 of 19 March 2009, 72/09 of 3 September 2009, 91/10 of 3 December 2010 and 139/14 of 18 December 2014
Sekcija: Sadržaj

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  • I BASIC PROVISIONS
  • II ACTIONS AND MEASURES TAKEN BY OBLIGORS
    • 2.1. General Provisions
    • 2.2. Customer due Diligence
      • 2.2.1. General Provisions
      • 2.2.2. Application of Customer due Diligence
        • 2.2.2.1. Customer Identification
        • 2.2.2.2. Identifying the Beneficial Owner of a Customer
        • 2.2.2.3. Obtaining Data about the Purpose and Intended Nature of a Business Relationship or Transaction, and other Data under the Provisions of this Law
        • 2.2.2.4.Monitoring Customer Business Transactions
      • 2.2.3. Relying on Third Parties in Performing Customer due Diligence
      • 2.2.4. Special Forms of Customer due Diligence
        • 2.2.4.1. Enhanced Customer due Diligence
        • 2.2.4.2. Simplified Customer due Diligence
      • 2.2.5. Restriction of Business Transactions with Customers
    • 2.3 Sending Information, Data, and Documentation to the APML
    • 2.4. Application of Actions and Measures in Obligor’s Branches and Majority-owned Subsidiaries Located in Foreign Countries
    • 2.5. Compliance Officer, Training and Internal Control
      • 2.5.1. Compliance Officer
      • 2.5.2. Education, Training and Improvement
      • 2.5.3. Internal Control and Employee Integrity
      • 2.5.4 By-laws for the Execution of Certain Obligor Tasks
  • III ACTIONS AND MEASURES TAKEN BY LAWYERS
  • IV INDICATORS TO RECOGNIZE REASONS FOR SUSPICION
  • V ADMINISTRATION FOR THE PREVENTION OF MONEY LAUNDERING
    • 5.1. General Provisions
    • 5.2. Detection of Money Laundering and Terrorism Financing
    • 5.3. International Cooperation
    • 5.4. Prevention of Money Laundering and Terrorism Financing
    • 5.5. Other Responsibilities
  • VI CONTROL OF THE CROSS-BORDER TRANSPORTATION OF PHYSICALLY TRANSFERABLE PAYMENT INSTRUMENTS
  • VII RESPONSIBILITIES OF STATE BODIES AND OTHER LEGAL ENTITIES
  • VIII DATA PROTECTION AND KEEPING AND RECORD KEEPING
    • 8.1. Data Protection
    • 8.2. Keeping of Data
    • 8.3 Records
  • IX SUPERVISION
    • 9.1. Bodies Competent for Supervision
    • 9.2. Informing the APML Concerning Supervision
    • 9.3. Issuing Recommendations and Guidelines
  • X PENAL PROVISIONS
  • XI TRANSITIONAL AND FINAL PROVISIONS
  • ARTICLES NOT INCLUDED IN THE FINAL TEXT (Službeni glasnik RS, No. 91/10)
    LAW ON AMENDMENTS AND ADDITIONS TO THE LAW ON PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM
  • ARTICLES NOT INCLUDED IN THE FINAL TEXT (Službeni glasnik RS, No. 139/14)
    LAW ON AMENDMENTS AND ADDITION TO THE LAW ON PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM
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Oblasti
POLITICAL SYSTEM
COMPANIES, BUSINESS
FOREIGN INVESTMENTS AND FOREIGN ECONOMIC RELATIONS
LEGAL ACTS CONCERNING THE STATUS OF FOREIGN CITIZENS
PRIVATISATION IN SERBIA
TAXATION SYSTEM IN SERBIA, ACCOUNTING AND AUDITING
BANKING AND FINANCE
INTELLECTUAL PROPERTY
RULE OF LAW (individual rights and law enforcement)
CONTRACT AND PROPERTY RIGHTS
ENVIRONMENT
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