LEGAL ACTS IN ENGLISH
 
Korisnik: 
Lozinka: 
 
 
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
Published in the Službeni glasnik RS, No. 113/17 of 17 December 2017
Sekcija: Sadržaj

Kompletan tekst dostupan je samo pretplatnicima
Ako ste pretplatnik
  Novi korisnik
 

  • I. INTRODUCTORY PROVISIONS
  • II. ACTIONS AND MEASURES UNDERTAKEN BY OBLIGORS
    • 1. General Provisions
    • 2. Customer due Diligence
      • a) General Provisions
      • b) Special Provisions pertaining to the Transfer of Funds
      • c) Exception in Customer Due Diligence for Specific Services
      • d) Application of Customer due Diligence Actions and Measures
        • d1) Customer Identification and Verification of Identity
        • d2) Identifying the Beneficial Owner of a Customer
        • d3) Obtaining Data about the Purpose and Intended Nature of a Business Relationship or Transaction, and other Data under the Provisions of this Law
        • d4) Monitoring Customer Business Transactions
      • e) Performing Certain Customer due Diligence Actions and Measures via Third Parties
      • f) Special Forms of Customer due Diligence Actions and Measures
        • f1) Enhanced Customer due Diligence Actions and Measures
        • f2) Simplified Customer due Diligence Actions and Measures
      • g) Restriction of Business Transactions with Customers
    • 3. Sending Information, Data, and Documentation to the Administration
      • Reporting Obligation and Deadlines
    • 4. Application of Actions and Measures in Obligor’s Branches and Majority-owned Subsidiaries Located in Foreign Countries
      • Obligation to Apply Actions and Measures in Foreign Countries
    • 5. Compliance Officer, Training and Internal Control
      • a) Compliance Officer
      • b) Education, Training and Improvement
      • c) Internal Control, Internal Audit and Employees Integrity
      • d) By-laws for the Execution of Certain Obligor Tasks
  • III ACTIONS AND MEASURES UNDERTAKEN BY LAWYERS
    • Identifying and Verifying the Identity of a Customer
    • Reporting to the Administration on Persons and Transactions with Respect to which there are Reasons for Suspicion of Money Laundering or Terrorism Financing
    • Seeking Data from Lawyers
    • Exemptions
    • Obligation to Develop and Apply a List of Indicators
    • Record keeping
  • IV. ACTIONS AND MEASURES UNDERTAKEN BY PUBLIC NOTARIES
    • Identifying a Customer
    • Notification of the Administration on Persons and Transactions for which there are Doubts regarding Money Laundering or Terrorism Financing
    • Obligation of Submitting Data
    • Obligation to Develop and Apply a List of Indicators
    • Record Keeping Methodology
  • V. INDICATORS TO RECOGNIZE REASONS FOR SUSPICION
    • Cooperation in the Development of a List of Indicators
    • Obligation to Develop and Apply a List of Indicators
  • VI. COOPERATION OF COMPETENT BODIES, RISK ASSESSMENT AT A NATIONAL LEVEL AND ANALYSIS OF EFFICIENCY AND EFFECTIVENESS OF THE SYSTEM
    • Cooperation of Competent Bodies and Risk Assessment at a National Level
    • Analysis of Efficiency and System Effectiveness
  • VII. ADMINISTRATION FOR THE PREVENTION OF MONEY LAUNDERING
    • 1. General Provisions
    • 2. Detection of Money Laundering and Terrorism Financing
    • 3. International Cooperation
    • 4. Prevention of Money Laundering and Terrorism Financing
    • 5. Other Responsibilities
  • VIII. CONTROL OF THE CROSS-BORDER TRANSPORTATION OF PHYSICALLY TRANSFERABLE PAYMENT INSTRUMENTS
    • Declaring Physically Transferable Payment Instruments
    • Customs Control
    • Reasons for Suspicion of Money Laundering or Terrorism Financing
    • Submitting Data to the Administration
  • IX. PROTECTION AND KEEPING OF DATA AND RECORD KEEPING
    • 1. Data Protection
    • 2. Keeping of Data
    • 3. Records
  • X SUPERVISION
    • 1. Bodies Competent for Supervision
    • 2. Informing the Administration Concerning Supervision
    • 3. Issuing Recommendations and Guidelines
  • XI. PENAL PROVISIONS
  • XII. TRANSITIONAL AND FINAL PROVISIONS
Pretraživanje
Izmene - Tekst sadrži izmene
Naglasi izmene
Bez naglašavanja izmena
 
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
Naručivanje

PRETPLATA NA CELU BAZU

Legal Acts in English Online

Formular za online pretplatu 

Vrh strane