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Legal Acts in English
Group: BANKING AND FINANCE
Issue: 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
Section: Contents

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  • 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
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