Law on the Prevention of Money Laundering and Terrorist Financing Law on the Prevention of Money Laundering and Terrorist FinancingPublished on: Mar 4, 2023 • 1:40 PM Download PDF •727 KB
Rulebook on the manner of delivering data on cash, suspicious and other transactions to the financial intelligence unit Mar 4, 2023
Rulebook on the manner of keeping the register of beneficial owners, collecting, entering and deadlines for entering and updating the data kept in the register and on the manner of access to the data Mar 4, 2023
Rulebook on manner of work of the compliance officer, the manner of conducting the internal control, data keeping and protection, manner of record keeping and employees professional training Mar 4, 2023
Rulebook on the guidelines for drafting risk analysis and factors aimed at preventing money laundering and terrorism financing Mar 4, 2023