Regulation 2024 status not recorded
Pravilnik o postupku procjene rizika od pranja novca i finansiranja terorističkih aktivnosti (Rulebook on the Procedure for Assessing Money Laundering and Terrorist Financing Risk)
Issued by Insurance Agency of Republika Srpska (Agencija za osiguranje Republike Srpske)
Plain-English summary
Rulebook of the Insurance Agency of Republika Srpska on assessing money laundering and terrorist financing risk, adopted by its Management Board on 25 December 2024 (UO-36/24) and listed on the Agency's legislation page as Službeni glasnik RS 114/24 of 27 December 2024. It is the only AML rulebook on that page.
Who it applies to
Insurance
Topics
AML / CFT / Sanctions
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